ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. H) Y 1101 - CODIGO ADUANERO - LEY 22415.-
POR IGNORARSE EL DOMICILIO, SE SITA EN CALLE FRENCH 506 DE LA LOCALIDAD DE RESISTENCIA (CHACO), A LAS PERSONAS QUE MAS ABAJO SE MENCIONAN PARA QUE DENTRO DE LOS DIEZ (10) DIAS HABILES COMPAREZCAN A PRESENTAR SU DEFENSA Y OFRECER PRUEBA POR LAS INFRACCIONES QUE EN CADA CASO SE INDICAN, BAJO APERCIBIMIENTO DE REBELDIA, ASIMISMO DEBERAN CONSTITUIR DOMICILIO DENTRO DEL RADIO URBANO DE ESTA ADUANA (ART. 1001 DEL C.A.) BAJO APERCIBIMIENTO DE LEY (ART. 1004 DEL C.A.). SE LE HACE SABER QUE EL PAGO DE LA MULTA MINIMA Y EL ABANDONO DE LA MERCADERIA, EN CASO DE CORRRESPONDER, PRODUCIRA LA EXTINCION DE LA ACCION PENAL Y LA NO REGISTRACION DE ANTECEDENTE.(ARTS. 930/932 C.A.).
| SUMARIO | CAUSANTE | DOCUMENTO | INFRACCION | MULTA |
| 010-SC-524-2019/7 | CORREA PEDRO ARIEL | D.N.I. 31.568.080 | 985 | $39.334,65 |
| 010-SC-128-2020/6 | PALACIO LUCIA LEOVEGILDA | D.N.I. 22.463.609 | 986/987 | $218.701,43 |
| 010-SC-128-2020/6 | KOPOVOY ROBERTO CARLOS | D.N.I. 26.826.681 | 986/987 | $218.701,43 |
| 010-SC-139-2020/2 | BAUDIN HUGO NORBERTO | D.N.I. 25.346.644 | 986/987 | $151.440,38 |
| 010-SC-162-2020/K | EL PRACTICO S.A. | CUIT 30652896444 | 986 | $420.454,36 |
| 010-SC-227-2020/6 | ANGELILLO FERNANDO ANTONIO | D.N.I. 28.094.415 | 986 | $42.052,97 |
| 010-SC-274-2020/2 | CREDIFIN S.A. | CUIT 30646939816 | 987 | $491.273,12 |
| 010-SC-383-2020/0 | FIGUEROA ANGEL FABIAN | D.N.I. 31.324.743 | 987 | $224.065,39 |
| 010-SC-388-2020/7 | VERA ENZO EMANUEL | D.N.I. 36.338.415 | 986/987 | $60.783,75 |
| 010-SC-390-2020/4 | LEGUIZAMON OSCAR | D.N.I. 16.954.207 | 986/987 | $67.310,24 |
| 010-SC-392-2020/0 | COSTILLA EVELIA CRISTINA | D.N.I. 33.042.245 | 986/987 | $84.347,41 |
| 010-SC-394-2020/2 | SZOROCH WALTER RAMON | D.N.I. 23.088.997 | 986/987 | $142.796,65 |
| 010-SC-420-2020/5 | CORNU TOMAS HUMBERTO | D.N.I. 41.121.902 | 986/987 | $58.114,42 |
| 010-SC-424-2020/8 | JHONSON FLORES MARIA MAGDALENA | C.I. Bol. 4.241.236 | 986/987 | $96.698,23 |
| 010-SC-428-2020/0 | ESCALANTE JONATHAN DAVI | D.N.I. 32.065.289 | 986/987 | $36.190,95 |
| 010-SC-513-2020/K | MOLINAS MARCOS EZEQUIEL | D.N.I. 35.007.832 | 985 | $69.490,89 |
| 010-SC-515-2020/6 | NOVEYRA RAMON LEONARDO | D.N.I. 41.631.418 | 985 | $69.490,89 |
| 010-SC-11-2021/7 | SILVA ESTEBAN LUIS | D.N.I. 29.138.820 | 985 | $61.655,81 |
| 010-SC-17-2021/6 | MONZON OMAR ANTONIO | D.N.I. 34.593.908 | 985 | $61.362,67 |
| 010-SC-52-2021/8 | BENGEN SERGIO GUILLERMO | D.N.I. 7.605.977 | 986/987 y 874 | $1.736.560,73 |
| 010-SC-53-2021/6 | GOMEZ RAMON ORKANDO | D.N.I. 24.735.611 | 986/987 | $751.479,18 |
| 010-SC-57-2021/4 | OVIEDO LEZCANO LUIS | D.I.E. 5.344.424 | 985 y 874 | $242.528,22 |
| 010-SC-83-2021/0 | LALLANA JUAN DAVID | D.N.I. 27.123.430 | 986 | $131.144,02 |
| 010-SC-89-2021/5 | CORONADO ZEÑA FRANCISCO | D.N.I. 95.589.484 | 986 | $128.368,29 |
| 010-SC-92-2021/0 | MELNIK JORGE ALEJANDRO | D.N.I. 14.147.454 | 986 | $43.664,95 |
| 010-SC-94-2021/2 | SANTILLAN ROQUE DEL JESUS | D.N.I. 28.885.487 | 985 | $92.126,53 |
| 010-SC-94-2021/2 | CUELLAR ZULEMA | D.N.I. 31.162.917 | 985 | $92.126,53 |
| 010-SC-94-2021/2 | CUELLAR LILIANA | D.N.I. 24.713.708 | 985 | $92.126,53 |
| 010-SC-100-2021/7 | ARCE JERONIMO MARCOS | D.N.I. 27.833.064 | 987 | $223.412,52 |
| 010-SC-101-2021/5 | FLORES ENRIQUE RAUL | D.N.I. 29.369.504 | 986 | $217.644,50 |
| 010-SC-101-2021/5 | FUGLISTALER GABRIEL ALEJANDRO | D.N.I. 28.549.184 | 986 | $217.644,50 |
| 010-SC-102-2021/3 | NAVARRO CESAR DANIEL | D.N.I. 32.762.269 | 985 | $51.552,45 |
| 010-SC-103-2021/7 | PEREZ GASTON ANIBAL | D.N.I. 36.026.247 | 986/987 | $65.876,64 |
| 010-SC-104-2021/5 | LAZARTE CARLOS ERNESTO | D.N.I. 18.610.055 | 986 | $301.258,84 |
| 010-SC-104-2021/5 | BRITOS BENITEZ NIDIA MABEL | C.I.P. 4.736362 | 986 | $301.258,84 |
| 010-SC-104-2021/5 | BRITOS BENITEZ GUSTAVO DANIEL | C.I.P. 3.927.115 | 986 | $301.258,84 |
| 010-SC-113-2021/5 | CREDIFIN S.A. | CUIT 30652896444 | 986/987 | $1.733.588,82 |
| 010-SC-141-2021/3 | CARVAJAL JOSE LUIS | D.N.I. 18.493.041 | 985 y 874 | $176.110,65 |
| 010-SC-141-2021/3 | AVENDAÑO ARTURO ADRIAN | D.N.I. 16.518.090 | 985 y 874 | $176.110,65 |
| 010-SC-142-2021/1 | SUAREZ ADRIAN NAHUEL | D.N.I 40.630.619 | 986/987 | $556.862,20 |
| 010-SC-144-2021/8 | ROMERO SEGIO DANIEL | D.N.I. 21.106.997 | 986/987 | $169.952,40 |
| 010-SC-144-2021/8 | MONTIEL GERARDO LUIS | D.N.I. 29.465.703 | 986/987 | $169.952,40 |
| 010-SC-146-2021/4 | BOBADILLA LIVIO AMILCAR | D.N.I. 21.978.537 | 986/987 | $119.894,74 |
| 010-SC-147-2021/2 | GODOY DAVID | D.N.I. 40.773.958 | 986/987 | $179.394,20 |
| 010-SC-147-2021/2 | QUIÑONES NATALIA JIMENA | D.N.I. 34.899.491 | 986/987 | $179.394,20 |
| 010-SC-148-2021/0 | MONTIEL GERARDO LUIS | D.N.I. 29.465.703 | 986/987 | $102.553,99 |
| 010-SC-150-2021/3 | APONTE VICTOR JACOBO | D.N.I. 24.364.387 | 986/987 | $315.303,03 |
| 010-SC-151-2021/1 | CORREA PEDRO ARIEL | D.N.I. 31.568.080 | 985 | $123.774,42 |
| 010-SC-152-2021/K | GONZALEZ RODRIGO ALFREDO | D.N.I. 37.794.771 | 985 | $51.394,73 |
| 010-SC-154-2021/6 | BASUALDO RAUL JOSE MARIA | D.N.I. 22.070.704 | 986/987 | $107.174,74 |
| 010-SC-156-2021/2 | MAIDANA MIGUEL ALEJANDRO | D.N.I. 35.858.937 | 986/987 | $52.347,04 |
| 010-SC-160-2021/1 | DIOP MATAR | CUIT 20624313322 | 986/987 | $52.551,60 |
| 010-SC-163-2021/6 | MALDONADO NESTOR MANUEL | D.N.I. 32.065.409 | 985 y 987 | $35.822,45 |
| 010-SC-164-2021/4 | ESCOBAR DANIEL GERMAN | D.N.I. 24.878.921 | 986/987 | $58.343,66 |
| 010-SC-166-2021/0 | MIEREZ NATALIA NOEMI | D.N.I. 28.498.179 | 986/987 | $183.238,13 |
| 010-SC-166-2021/0 | QUINTANA MIRTA ALBA | D.N.I 13.719.235 | 986/987 | $183.238,13 |
| 010-SC-166-2021/0 | IBARRA FRANCO TOMAS | D.N.I. 42.066.736 | 986/987 | $183.238,13 |
| 010-SC-177-2021/2 | ARGUELLO LEOCADIO | C.I.Py 565.433 | 987 | $206.771,01 |
| 010-SC-204-2021/3 | SOTO SANDRA CAROLINA | D.I.E. 5.150.717 | 985 | $122.739,34 |
| 010-SC-234-2021/8 | DUARTE ALVAREZ ADOLFINO | C.I.Py 4.442.356 | 987 | $190.138,31 |
Ricardo Daniel Koza, Administrador de Aduana.
e. 05/11/2021 N° 83843/21 v. 05/11/2021
Fecha de publicación 05/11/2021