ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA POSADAS
Por ignorarse los domicilios se notifica a las personas que más abajo se mencionan, que en las actuaciones tramitadas por ante esta dependencia en las que se encuentran involucradas como imputados, han recaído Fallos de condena al pago de las multas referidas supra y/o al comiso -en caso de corresponder art. 876-864-871-954-962-979-947-977-985-986-987 del C.A.- de las mercaderías oportunamente secuestradas, por la comisión de la infracción mencionada para cada caso, intimándose al pago de la multa impuesta dentro del plazo de quince (15) días bajo apercibimiento del procedimiento de ejecución establecido por el art. 1122 y sgtes del citado texto legal, registrándose el antecedente infraccional correspondiente. Asimismo se les hace saber que contra el referido Fallo podrán interponer Demanda Contenciosa y/o Recurso de Apelación ante la Justicia Federal y/o Tribunal Fiscal de la Nación respectivamente en el plazo mencionado (art. 1132 y 1133 C.A.).
| SC46- | IMPUTADO | DOC. IDENTIDAD | MULTA | FALLO N° | ART |
| 996-2020/7 | DESALVO HATSCHBACH IVAN ALEXANDER | CIP N° 4.576.697 | 29.209,48 | 709/21 | 985 |
| 715-2020/1 | ALMADA GONZALEZ MIGUEL ANGEL | CIP N° 4.186.753 | 16.556,82 | 710/21 | 985 |
| 761-2020/K | PADILLA CARBALLO MIGUEL MANUEL | DNI N° 33.160.490 | 23.440,65 | 711/21 | 985 |
| 991-2020/6 | RODRIGUEZ ESPINOLA LAURA YAQUELINE | CIP N° 4.299.602 | 47.622,69 | 712/21 | 985 |
| 990-2020/8 | VIRGINIA MARECO DE VAZQUEZ | CIP N° 854996 | 31.586,47 | 714/21 | 985 |
| 1000-2020/8 | SERGIO GONZALEZ BENITEZ | CIP N°4.995.199 | 15.354,71 | 715/21 | 985 |
| 997-2020/5 | GONZALEZ BRIZUELA MIGUEL | CIP N° 1.515.233 | 51.304,09 | 716/21 | 985 |
| 992-2020/4 | ROLON MARIA DOLORES | CIP N° 934124 | 23.419,16 | 717/21 | 985 |
| 958-2019/1 | BATISTA RAMON ANDRES | DNI N° 27.223.378 | 273.638,79 | 678/21 | 987 |
| 874-2019/7 | HUGO VAZQUEZ | CIP N° 5.079.680 | 19.333,45 | 674/21 | 987 |
| 698-2020/9 | MENDOZA CAÑETE BENIGNO GERONIMO | CIP N° 5.175.669 | 43.724,72 | 844/21 | 947 |
| 701-2020/0 | RUIZ DIAZ RODRIGUEZ ESTELA MARI | CIP N° 4.758.712 | 39.441,30 | 843/21 | 947 |
| 647-2020/K | GONZALEZ VIVEROS GUSTAVO RAMON | CIP N°4.188.931 | 149.525,60 | 836/21 | 947 |
| 694-2020/6 | RAMIREZ BENITEZ JORGE ALBERTO | CIP N° 4.731.851 | 152.384,80 | 845/21 | 947 |
| 672-2020/8 | AQUINO ALFREDO ANDRES | CIP N° 4.734.856 | 64.352,74 | 846/21 | 947 |
| 670-2020/1 | MALDONADO GLORIA ELIZABETH | CIP N° 2.578.942 | 105.882,20 | 848/21 | 947 |
| 671-2020/K | RIQUELME PAIVA ALEX MATHIAS | CIP N° 3.964.135 | 57.105,84 | 847/21 | 947 |
| 623-2020/5 | MARTINEZ CORONEL SERGIO DANIEL | CIP N° 4.299.594 | 47.302,68 | 837/21 | 947 |
| 646-2020/1 | LOPEZ ZULMA | CIP N° 1.443.258 | 239.843,70 | 838/21 | 947 |
| 648-2020/8 | SANCHEZ ALVAREZ DELIA KARINA | CIP N° 5.325.748 | 33.075,24 | 835/21 | 947 |
| 673-2020/1 | VERGARA ORZUZA ALEJANDRO JAVIER | CIP N° 4.741.404 | 140.674,44 | 840/21 | 947 |
| 673-2020/1 | GALEANO DOMINGUEZ NATALIA ELIZABETH | CIP N° 4.969.695 | 140.674,44 | 840/21 | 947 |
| 669-2020/2 | MONGES VAZQUEZ JOHANA ELIZABETH | CIP N° 4.176.819 | 85.052,40 | 841/21 | 947 |
| 746-2020/K | ZARATE TORRES OSCAR ROLANDO | CIP N° 3.772.639 | 33.948,10 | 842/21 | 947 |
| 1174-2019/6 | BARRAL CARLOS ALBERTO | DNI N° 13.660.238 | 100.980,18 | 655/21 | 987 |
| 743-2020/K | MARTINEZ HILDA | CIP N° 1.048.370 | 34.391,00 | 969/21 | 977 |
| 944-2020/K | ESPINOZA RUIZ DIAZ HUGO JAVIER | CIP N° 3.842.316 | 44.179,02 | 968/21 | 977 |
| 478-2020/6 | CABELLO ESTEBAN | DNI N° 28.995.310 | 49.695,53 | 966/21 | 977 |
| 474-2020/8 | DIACONO DAVID CRISTIAN | DNI N° 38.148.746 | 40.176,00 | 967/21 | 977 |
| 485-2020/K | DE OLIVERA MARQUES JONATAN | DNI N° 36.094.191 | 36.400,07 | 965/21 | 977 |
| 487-2020/6 | OJEDA AREVALOS MARIA | CIP N° 4.142.702 | 32.760,77 | 964/21 | 977 |
| 100-2020/8 | BENITEZ MEDINA MIRIAM ELIZABETH | DNI N° 94.630.259 | 171.058,64 | 963/21 | 947 |
| 910-2020/7 | ILLA BOGADO SUSANA ELIZABETH | CIP N° 5.513.852 | 33.161,04 | 962/21 | 977 |
| 753-2020/8 | ANIBAL TABOADA RIOS | CIP N° 3.495.115 | 48.540,00 | 961/21 | 977 |
| 943-2020/1 | BENITEZ CASTILLO VANINA SARAI | CIP N° 6.810.065 | 31.824,00 | 960/21 | 977 |
| 948-2020/2 | BENITEZ FRANCO YANINA | CIP N° 4.112.976 | 57.657,06 | 959/21 | 977 |
| 913-2020/1 | FALCON DOMINGUEZ ANDREA PAOLA | CIP N° 4.895.876 | 53.724,15 | 958/21 | 977 |
| 494-2020/K | PEÑA MELGAREJO NELSON | CIP N° 3.827.387 | 32.336,09 | 970/21 | 977 |
| 523-2020/7 | MIRANDA TRINIDAD DERLIS | CIP N° 4.906.927 | 31.461,48 | 1003/21 | 947 |
| 284-2020/K | AQUINO LOPEZ CESAR | CIP N° 3.610.386 | 242.839,28 | 1008/21 | 947 |
| 522-2020/9 | MONGELOS VERGARA VICTOR | CIP 2.576.310 | 38.835,58 | 1004/21 | 947 |
| 244-2021/5 | ZORRILLA DE MARECO CLAUDELINA | CIP N° 3.575.058 | 99.104,00 | 983/21 | 977 |
| 985-2020/0 | SOSA COLMAN MELANIO | CIP N° 1.806.080 | 75.660,00 | 982/21 | 977 |
| 325-2021/5 | AYALA BENITEZ ISIDRO RAMON | CIP N° 5.160.309 | 34.908,72 | 980/21 | 977 |
| 1101-2020/4 | BOGADO ALVARENGA HUGO CESAR | CIP N° 5.545.840 | 61.105,05 | 979/21 | 977 |
| 1107-2020/9 | GONZALEZ CARDOZO AGUISTIN DE JESUS | CIP N° 4.034.130 | 48.729,00 | 978/21 | 977 |
| 1104-2020/9 | BENITEZ FRANCO YANINA | CIP N° 4.112.976 | 46.886,00 | 977/21 | 977 |
| 1126-2020/7 | VILLALBA GARAY ROQUE DAMIAN | CIP N° 5.140.956 | 51.387,06 | 976/21 | 977 |
| 200-2021/4 | BENITEZ FRANCO YANINA MARLENE | CIP N° 4.112.976 | 101.421,54 | 975/21 | 977 |
| 744-2020/8 | BARRIAL MONJES SANDRO ALEJANDRO | CIP N° 3.035.642 | 85.935,00 | 974/21 | 977 |
| 932-2020/K | VARGAS GODOY LIZ MARIBEL | CIP N° 3.422.384 | 33.615,00 | 973/21 | 977 |
| 259-2021/K | MOLINAS ANTONIO ALEJANDRO | CIP N° 4.315.940 | 67.651,02 | 984/21 | 977 |
| 226-2021/5 | GIMENEZ DE CANTERO JOHANA | CIP N° 5.485.057 | 114.131,82 | 985/21 | 977 |
| 243-2021/7 | ACUÑA MEDINA BLAS ROBERTO | CIP N° 4.879.949 | 144.612,00 | 986/21 | 977 |
| 327-2021/1 | ACOSTA BRITEZ NELSON DAMIAN | CIP N° 3.678.246 | 33.388,08 | 987/21 | 977 |
| 1124-2020/0 | FLEITAS BENITEZ JORGE | CIP N° 3.626.144 | 115.836,00 | 988/21 | 977 |
| 987-2020/2 | RIOS BUSTAMANTE ATANACIO FELIX | CIP N° 5.557.323 | 134.312,00 | 991/21 | 977 |
| 966-2020/2 | ZARACHO DUARTE ARNALDO | CIP N° 5.058.721 | 106.353,00 | 994/21 | 977 |
| 934-2020/1 | SCHUMAN YEZA SIMEONA MAXIMA | CIP N° 1.940.357 | 1.940.357 | 990/21 | 977 |
| 1098-2020/1 | VERA JAVIER | CIP N° 4.946.373 | 45.802,00 | 981/21 | 977 |
| 40-2021/2 | RIOS LIDIA MERCEDES | CIP N° 2.067.821 | 223.607,28 | 989/21 | 977 |
| 139-2020/1 | GALLARDO FLORENCIA JUDITH | DNI N° 41.868.417 | 134.448,56 | 1002/21 | 987 |
| 141-2020/4 | OLGA ELENA DIAZ | DNI N° 17.310.221 | 27.504,96 | 1001/21 | 987 |
| 142-2020/2 | ALUCI PEREZ VERONICA | DNI N° 94.344.035 | 32.269,16 | 1000/21 | 987 |
| 493-2020/1 | ARANDA ROJAS OCTAVIO | CIP N° 5.353.635 | 161.332,56 | 999/21 | 977 |
| 740-2020/5 | LOPEZ MONICA ANDREA | CIP N° 3.422.485 | 199.677,00 | 998/21 | 977 |
| 752-2020/K | MACIEL ACOSTA GISSEL NEREA | CIP N° 7.976.980 | 98.123,04 | 997/21 | 977 |
| 748-2020/6 | GIMENEZ DE CANTERO JOHANA | CIP N° 5.485.057 | 112.049,04 | 996/21 | 977 |
| 981-2020/8 | ZARACHO DUARTE ARNALDO | CIP N° 5.058.721 | 127.260,00 | 995/21 | 977 |
| 967-2020/2 | ZARACHO DUARTE ARNALDO | CIP N° 5.058.721 | 107.892,00 | 992/21 | 977 |
| 968-2020/9 | ARAUJO AQUINO WALTER | CIP N° 2.465.815 | 124.173,00 | 993/21 | 977 |
| 327-2020/3 | RAMIREZ BORDON CELESTE ROCIO | CIP N° 5.571.218 | 609.654,32 | 1022/21 | 866 2° P. |
| 25-2021/7 | VACARO IVAN | DNI N° 39.042.945 | 6.465.478,16 | 1023/21 | 866 2° P. |
Jorge Alberto Scappini, Administrador de Aduana.
e. 22/09/2021 N° 69625/21 v. 22/09/2021
Fecha de publicación 22/09/2021