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 a continuación a presentar sus defensas y ofrecer toda la prueba por la presunta infracción a los artículos de la Ley N. ° 22.415 (Código Aduanero), 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 N. º 190, 1º Piso, Salta - Capital.
| SUMARIO CONTENCIOSO | CAUSANTE | DNI/CUIT | INFRACCION C.A. | MULTA | |
| 053-SC-500-2020/4 | DIAZ, María Alejandra | 25.046.164 | 986,987 | $ | 112.058,95 |
| 053-SC-498-2020/6 | PACHECO CALANI, Virginia | 19.020.186 | 986,987 | $ | 56.937,92 |
| 053-SC-493-2020/K | CHOQUE APAZA, Rosalia | 94.549.702 | 986,987 | $ | 67.631,64 |
| 053-SC-492-2020/1 | VENTURA PACARA, Toribia | 94.136.351 | 986,987 | $ | 78.750,85 |
| 053-SC-485-2020/8 | PAZ, Jorge Rafael | 34.473.995 | 986,987 | $ | 68.572,08 |
| 053-SC-483-2020/1 | GASPAR, Enzo Leonardo | 35.776.863 | 986,987 | $ | 391.333,76 |
| 053-SC-479-2020/8 | NIEVES, Sergio Lisandro | 39.040.124 | 986,987 | $ | 388.913,80 |
| 053-SC-475-2020/K | SANCHEZ, Adolfo | 28.050.419 | 986,987 | $ | 86.425,28 |
| 053-SC-468-2020/1 | SOSA, Carlos Ramon | 21.607.019 | 986,987 | $ | 85.779,96 |
| 053-SC-464-2020/3 | TORRES, Daniel Beltran | 18.572.957 | 986,987 | $ | 68.681,31 |
| 053-SC-462-2020/7 | FIGUEROA, Dario Javier | 38.273.793 | 986,987 | $ | 141.659,07 |
| 053-SC-461-2020/9 | CUELLAR, Diego Armando | 28.712.312 | 986,987 | $ | 59.808,79 |
| 053-SC-459-2020/1 | LOPEZ, Juan Antonio | 21.875.674 | 986,987 | $ | 85.134,64 |
| 053-SC-456-2020/1 | CUELLAR, Diego Armando | 28.712.312 | 986,987 | $ | 101.731,32 |
| 053-SC-455-2020/3 | VILLAGRAN, Enrique Lorenzo | 21.822.919 | 986,987 | $ | 42.388,05 |
| 053-SC-454-2020/5 | VIDAL, Pablo Oscar | 28.050.800 | 986,987 | $ | 211.731,19 |
| 053-SC-451-2020/0 | CUELLAR, Diego Armando | 28.712.312 | 986,987 | $ | 51.504,34 |
| 053-SC-448-2020/K | SANCHEZ, Adolfo | 28.050.419 | 986,987 | $ | 198.332,39 |
| 053-SC-445-2020/5 | SOSA, Carlos Ramon | 21.607.019 | 986,987 | $ | 186.617,43 |
| 053-SC-438-2020/1 | MEDINA, Abel José | 24.785.928 | 986,987 | $ | 175.587,16 |
| 053-SC-433-2020/0 | DI GIUSEPPE, Hector Omar | 16.675.414 | 986,987 | $ | 177.774,13 |
| 053-SC-432-2020/2 | DURAND PAZ, Facundo Sebastian | 29.738.961 | 986,987 | $ | 66.665,28 |
| 053-SC-431-2020/4 | SOLORZA, Ricardo Marcelo | 17.440.479 | 986,987 | $ | 131.717,29 |
| 053-SC-429-2020/1 | OJEDA, Jairo Ariel | 42.753.355 | 986,987 | $ | 170.416,96 |
| 053-SC-428-2020/3 | CUISA, Carlos Enrique | 29.295.686 | 986,987 | $ | 176.411,79 |
| 053-SC-427-2020/5 | SOLIZ LIA, Mariela Noemi | 94.441.982 | 986,987 | $ | 88.825,12 |
| 053-SC-417-2020/7 | CRUZ, Silvia Monica Noemi | 26.755.914 | 986,987 | $ | 53.668,10 |
| 053-SC-415-2020/0 | LUQUE, Jorge Gabriel | 14.892.406 | 986,987 | $ | 80.924,60 |
| 053-SC-414-2020/2 | MEDINA, Carlos Alberto | 27.730.227 | 986,987 | $ | 41.945,39 |
| 053-SC-413-2020/4 | NAVARRO, María Belen | 44.582.987 | 986,987 | $ | 53.556,65 |
| 053-SC-708-2019/2 | HERRERA, Ramos Hilda | 92.063.495 | 986,987 | $ | 270.410,89 |
| 053-SC-707-2019/4 | BORDA, Nilda Patricia | 20.758.456 | 986,987 | $ | 98.250,38 |
| 053-SC-699-2019/1 | PACHECO, Daniel Norma | 24.728.930 | 986,987 | $ | 58.903,03 |
| 053-SC-691-2019/0 | MIRANDA MONTAÑO, Shirley C. | 95.181.853 | 986,987 | $ | 116.687,44 |
| 053-SC-688-2019/5 | CHOQUE APAZA, Rosalia | 94.549.702 | 986,987 | $ | 125.947,10 |
| 053-SC-678-2019/7 | FAJARDO SALINAS, Hugo | 94.799.015 | 986,987 | $ | 121.660,85 |
| 053-SC-669-2019/7 | CONDORI LOZA, Victor Orlando | 95.480.275 | 986,987 | $ | 73.681,38 |
| 053-SC-668-2019/9 | APARICIO, Justo | 21.317.292 | 986,987 | $ | 124.306,09 |
| 053-SC-628-2019/0 | LOAYZA MEJIA, Andres Ramon | 36.435.859 | 986,987 | $ | 64.880,15 |
| 053-SC-613-2019/1 | ALDERETE, Carlos Marcelo | 26.834.478 | 986,987 | $ | 81.567,94 |
| 053-SC-612-2019/8 | MEDRANO, Alberto Alexis | 41.376.687 | 986,987 | $ | 153.027,64 |
| 053-SC-608-2019/4 | OJEDA, Jairo Ariel | 42.753.355 | 986,987 | $ | 268.604,41 |
| 053-SC-576-2019/7 | VALE, Fabian Pablo Emanuel | 37.532.289 | 986,987 | $ | 430.982,05 |
| 053-SC-573-2019/2 | PEREZ, José Rafael | 42.935.242 | 986,987 | $ | 266.673,46 |
| 053-SC-562-2019/6 | MORENO, Miguel Angel | 34.327.345 | 986,987 | $ | 138.059,45 |
| 053-SC-561-2019/8 | DIAZ, Claudia Alejandra | 40.087.143 | 986,987 | $ | 151.450,35 |
| 053-SC-556-2019/0 | CALIVAR, Lorena Vanesa | 25.412.713 | 986,987 | $ | 86.015,74 |
| 053-SC-555-2019/2 | CONDORI LOZA, Victor Orlando | 95.480.275 | 986,987 | $ | 77.316,40 |
| 053-SC-554-2019/4 | CONDORI LOZA, Victor Orlando | 95.480.275 | 986,987 | $ | 80.504,06 |
| 053-SC-549-2019/7 | CRUZ, Ana María | 18.696.697 | 986,987 | $ | 105.711,63 |
| 053-SC-546-2019/2 | ESCUDERO, Marcela Johana E. | 38.246.874 | 986,987 | $ | 163.606,89 |
| 053-SC-227-2019/K | CANO, Moises Angel | 33.690.476 | 986,987 | $ | 42.102,93 |
Alberto Walter Cataldi, Administrador de Aduana.
e. 06/10/2021 N° 74637/21 v. 06/10/2021
Fecha de publicación 06/10/2021