ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SALTA
Por ignorarse el domicilio o documento, se cita a las personas que más abajo se detallan para que dentro de los diez (10) días hábiles comparezcan en los sumarios que se mencionan más abajo, a presentar sus defensas y ofrecer toda la prueba por la presunta infracción a los artículos de la Ley 22415 Código Aduanero, y bajo apercibimiento de Rebeldía. Deberá constituir domicilio dentro del radio urbano de esta Aduana artículos 1001 y 1101 Código Aduanero, bajo apercibimiento del artículo 1004 del citado texto legal. Monto mínimo de la multa artículos 930; 932 según detalle. Aduana de Salta sita en calle Deán Funes nº 190, 1º Piso, Salta-Capital.
SUMARIO CONTENCIOSO | CAUSANTE | DNI/CUIT | INFRACCION C.A. | MULTA | |
053-SC-261-2020/2 | ZUÑIGA, Jesus Gabriel | 43.192.417 | 986,987 | $ | 274.271,59 |
053-SC-258-2020/1 | LAZARTE, Manuel Enrique | 17.860.469 | 986,987 | $ | 85.456,98 |
053-SC-257-2020/3 | SALVATIERRA, Javier Armando | 48.783.891 | 986,987 | $ | 51.095,87 |
053-SC-256-2020/5 | GOMEZ BORDA, Luis Fernando | 35.484.450 | 986,987 | $ | 46.787,90 |
053-SC-251-2020/4 | DIAZ, María Alejandra | 25.046.164 | 986,987 | $ | 70.699,88 |
053-SC-243-2020/2 | LUCERO, Marcelo Martin | 29.864.789 | 986,987 | $ | 114.288,92 |
053-SC-241-2020/0 | CABEZAS LOPEZ, Samuel Isaias | 39.972.512 | 986,987 | $ | 55.508,08 |
053-SC-239-2020/3 | ESCUDERO, Marcelo Nicolas | 39.144.645 | 986,987 | $ | 156.741,19 |
053-SC-213-2020/2 | LLAVE, Juan Luis | 41.143.687 | 986,987 | $ | 91.945,86 |
053-SC-212-2020/4 | LOAYZA MEJIA, Andres Ramon | 36.435.859 | 986,987 | $ | 91.945,86 |
053-SC-211-2020/6 | LLANOS, Claudio Marcelo | 24.613.453 | 986,987 | $ | 38.402,84 |
053-SC-208-2020/0 | FIRME, Gustavo Jesus | 27.804.949 | 986,987 | $ | 144.794,60 |
053-SC-207-2020/2 | CRUZ, Rodrigo Fernando | 31.240.836 | 986,987 | $ | 227.045,63 |
053-SC-199-2020/K | ALBORNOZ, Jorge Emilio | 30.907.904 | 986,987 | $ | 45.873,22 |
053-SC-197-2020/8 | ALBORNOZ, Jorge Emilio | 30.907.904 | 986,987 | $ | 45.873,22 |
053-SC-189-2020/1 | ROJAS, Rodolfo Rafael | 41.341.240 | 986,987 | $ | 92.160,61 |
053-SC-191-2020/9 | ARGARAÑAZ, Angel Rodolfo | 28.884.978 | 986,987 | $ | 92.160,61 |
053-SC-190-2020/0 | RUIZ, Oscar Marcelo | 18.536.997 | 986,987 | $ | 92.175,95 |
053-SC-188-2020/8 | PAVON, José Hugo L. | 21.631.059 | 986,987 | $ | 101.305,67 |
053-SC-184-2020/5 | MEDINA, Miguel Angel | 25.112.202 | 986,987 | $ | 94.072,66 |
053-SC-178-2020/K | MAZARELLI, Gustavo Adolfo | 31.178.834 | 986,987 | $ | 73.568,96 |
053-SC-177-2020/1 | MAZARELLI, Juan Martin | 36.121.323 | 986,987 | $ | 73.568,96 |
053-SC-172-2020/0 | REINOSO, Mara María | 38.245.356 | 986,987 | $ | 45.888,56 |
053-SC-171-2020/2 | LAZARTE, Pamela Gissel | 45.195.913 | 986,987 | $ | 91.777,12 |
053-SC-170-2020/4 | ALLUE, José Miguel | 32.793.327 | 986,987 | $ | 68.706,28 |
053-SC-168-2020/1 | LOZANO, Lucas Mauro | 40.828.336 | 986,987 | $ | 91.731,10 |
053-SC-165-2020/7 | GONZALEZ, Amelia Raquel | 21.410.071 | 986,987 | $ | 145.340,35 |
053-SC-163-2020/0 | BANEGAS, José David | 39.571.097 | 986,987 | $ | 138.338,73 |
053-SC-151-2020/0 | ACUÑA, Jorge Luis | 36.041.621 | 986,987 | $ | 92.314,01 |
053-SC-144-2020/2 | SANTILLAN, Jose María | 37.497.485 | 986,987 | $ | 96.640,55 |
053-SC-142-2020/K | CALDES, Lucas Lautaro | 43.566.868 | 986,987 | $ | 114.745,90 |
053-SC-139-2020/5 | LASTERO DIAZ, Beatriz de los Angeles | 29.310.759 | 986,987 | $ | 41.958,74 |
053-SC-135-2020/2 | NUÑEZ, Viviana Mabel | 30.496.745 | 986,987 | $ | 41.958,85 |
053-SC-133-2020/0 | LOZANO, Maximiliano Damian | 33.974.753 | 986,987 | $ | 91.731,10 |
053-SC-131-2020/4 | ZELARAYAN PAZ, María Emilia | 39.138.298 | 986,987 | $ | 156.006,63 |
053-SC-128-2020/9 | NIETO, José Alfredo | 45.125.436 | 986,987 | $ | 52.448,45 |
053-SC-127-2020/0 | CORONEL, Carlos Horacio David | 37.137.281 | 986,987 | $ | 177.825,69 |
053-SC-126-2020/2 | DIAZ, Ramon Agustin | 22.291.824 | 986,987 | $ | 113.288,98 |
053-SC-125-2020/4 | SANTILLAN, Jose María | 37.497.485 | 986,987 | $ | 52.448,59 |
053-SC-124-2020/0 | VIZCARRA, Rita Elizabeth | 35.256.464 | 986,987 | $ | 104.897,24 |
053-SC-123-2020/2 | SALVATIERRA, Gonzalo Emmanuel | 38.348.734 | 986,987 | $ | 48.252,62 |
053-SC-122-2020/4 | APARICIO, Carlos Santiago | 41.902.767 | 986,987 | $ | 460.173,67 |
053-SC-119-2020/9 | CORO DURAN, Ivan | 95.698.603 | 986,987 | $ | 85.504,70 |
053-SC-114-2020/2 | ZAMUDIO, Juan Humberto | 23.003.038 | 986,987 | $ | 55.038,61 |
053-SC-112-2020/6 | ZAMUDIO, Juan Humberto | 23.003.038 | 986,987 | $ | 83.059,22 |
053-SC-106-2020/0 | CIURCINA, Pablo Sebastian | 28.824.218 | 986,987 | $ | 67.974,29 |
053-SC-101-2020/K | OLIVERA, Alberto Hugo | 22.437.036 | 986,987 | $ | 123.712,80 |
053-SC-100-2020/1 | FLORES, Javier Orlando | 22.747.892 | 986,987 | $ | 82.447,63 |
053-SC-98-2020/3 | MAZZEI, Carlos Alberto | 21.905.136 | 986,987 | $ | 79.015,19 |
Alberto Walter Cataldi, Administrador de Aduana.
e. 20/09/2021 N° 68699/21 v. 20/09/2021
Fecha de publicación 20/09/2021