ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. H) Y 1101 - CÓDIGO 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-825-2019/K | PEREZ SONIA ISABEL | D.N.I. 22.784.917 | 985 | $73.603,53 |
| 010-SC-844-2019/8 | ALFONSO RUBEN RICARDO | D.N.I. 33.685.795 | 985 | $140.745,69 |
| 010-SC-29-2020/2 | ILLARIETTI LUIS RODRIGO | D.N.I. 32.236.697 | 985 | $142.283,27 |
| 010-SC-136-2020/8 | BOBADILLA NESTOR GABRIEL | D.N.I. 28.398.477 | 874 | $1.752.893,08 |
| 010-SC-136-2020/8 | BOBADILLA NESTOR GABRIEL | D.N.I. 28.398.477 | 985 | $438.223,27 |
| 010-SC-136-2020/8 | OVIEDO JUAN RAMON | CIPy 2.031.912 | 874 | $1.752.893,08 |
| 010-SC-136-2020/8 | OVIEDO JUAN RAMON | CIPy 2.031.912 | 985 | $438.223,27 |
| 010-SC-156-2020/4 | AGUIRRE FABIOLA | D.N.I. 33.754.097 | 986 | $48.597,40 |
| 010-SC-159-2020/4 | JUSTINIANO DAVID ISAIAS | D.N.I. 32.963.792 | 987 | $38.582,99 |
| 010-SC-160-2020/3 | AUCACHI ROCIO DAIANA | D.N.I. 39.675.115 | 986 | $240.895,46 |
| 010-SC-161-2020/1 | FLORES GARECA MIRTHA | D.N.I. 95.433.842 | 986/987 | $80.063,14 |
| 010-SC-163-2020/8 | SANCHEZ GALEAN JORGE | D.N.I. 95.679.409 | 986 | $216.043,41 |
| 010-SC-165-2020/4 | AUCACHI ROCIO DAIANA | D.N.I. 39.675.115 | 986 | $368.064,74 |
| 010-SC-240-2020/5 | GUZMAN AXEL JOSE ALBERTO | D.N.I. 40.084.784 | 985 | $35.634,26 |
| 010-SC-282-2020/4 | JEREZ AGULERA CINTHIA | CIB 7.163.711 | 987 | $153.489,84 |
| 010-SC-299-2020/5 | ROXANA ZAMBRANA PUNA | CIB 7.175.362 | 987 | $61.169,12 |
| 010-SC-300-2020/5 | ESPINOZA DE MAMANI OLGA APACANI | CIB 4.150.746 | 987 | $248.201,88 |
| 010-SC-301-2020/3 | MAGALI MARCA GUARACHI | CIB 7.022.531 | 987 | $212.004,36 |
| 010-SC-321-2020/5 | SOSA ALICIA DEL CARMEN | D.N.I. 31.841.576 | 987 | $54.817,80 |
| 010-SC-364-2020/2 | GARAY DAVID SAMUEL | D.N.I. 45.532.592 | 986/987 | $168.557,08 |
| 010-SC-364-2020/2 | GARAY EMIGDIA BEATRIZ | D.N.I. 23.039.383 | 986/987 | $168.557,08 |
| 010-SC-379-2020/7 | LAURA GABRIEL ORLANDO | D.N.I. 38.739.714 | 986/987 | $120.002,52 |
| 010-SC-385-2020/2 | PALMA MARIO JAVIER | D.N.I. 41.052.386 | 986/987 | $111.419,36 |
| 010-SC-386-2020/0 | SOTO PADRO ADRIAN | D.N.I. 33.732.365 | 986/987 | $76.818,98 |
| 010-SC-389-2020/5 | FERRUFINO MOYA JORGE | D.N.I. 95.327.611 | 986/987 | $34.312,40 |
| 010-SC-396-2020/9 | MORALES ROCHA MARIA ESTHER | D.E. 7.807.816 | 987 | $56.120,75 |
| 010-SC-397-2020/7 | RAMOS CALIZAYA AMALIA | D.N.I. 95.568.577 | 986/987 | $42.544,41 |
| 010-SC-398-2020/5 | JANKO ARIAS CARMEN | D.N.I. 95.593.446 | 986/987 | $47.717,57 |
| 010-SC-399-2020/3 | GIMENEZ RAMON LUIS | D.N.I. 16.217.534 | 987 | $176.492,66 |
| 010-SC-413-2020/1 | FRANCO FLORES MARY LUZ | D.N.I. 92.955.707 | 987 | $81.764,47 |
| 010-SC-414-2020/K | CUARTO JAIME DARIO | D.N.I. 27.459.582 | 986/987 | $56.936,69 |
| 010-SC-417-2020/4 | TORRES OSVALDO SEBASTIAN | D.N.I. 30.207.914 | 986/987 | $52.438,94 |
| 010-SC-422-2020/1 | CASTILLO MIRIAN ELENA | D.N.I. 31.712.068 | 986/987 | $44.582,46 |
| 010-SC-425-2020/6 | EREN ROBERTO DOLORES | D.N.I. 23.527.068 | 986/987 | $55.327,18 |
| 010-SC-429-2020/4 | VILLARREAL ALBERTO ALEJANDRO | D.N.I. 36.449.282 | 986/987 | $57.269,19 |
| 010-SC-431-2020/1 | RUIZ CARMEN ROSA | D.N.I. 27.694.342 | 986/987 | $151.191,08 |
| 010-SC-482-2020/0 | ESPINAL JIMENEZ JAELA ALIZON | D.N.I. 92.857.060 | 986 | $55.074,04 |
| 010-SC-483-2020/4 | TORRES JUAN JESUS | D.N.I. 33.016.009 | 986 | $85.834,80 |
| 010-SC-484-2020/2 | MORALES MARIANA AGOSTINA | D.N.I. 41.021.499 | 987 | $160.632,61 |
| 010-SC-487-2020/7 | MOYA JUAN CARLOS | D.N.I. 36.135.784 | 987 | $184.274,19 |
| 010-SC-506-2020/6 | ACHU FLORES MARTINA | D.N.I. 95.266.401 | 987 | $399.012,00 |
| 010-SC-507-2020/4 | VIZA VELIZ EDITH | D.N.I. 95.769.509 | 987 | $467.581,91 |
| 010-SC-509-2020/0 | TILLERIA GRACIELA BEATRIZ | D.N.I. 24.748.599 | 985 | $104.236,33 |
| 010-SC-510-2020/5 | TILLERIA GRACIELA BEATRIZ | D.N.I. 24.748.599 | 985 | $100.761,79 |
| 010-SC-511-2020/3 | MOLINAS MARCOS EZEQUIEL | D.N.I. 35.007.832 | 985 | $35.292,44 |
| 010-SC-512-2020/1 | MOLINAS MARCOS EZEQUIEL | D.N.I. 35.007.832 | 985 | $104.236,33 |
| 010-SC-514-2020/8 | NOVEYRA RAMON LEONARDO | D.N.I. 41.631.418 | 985 | $102.846,51 |
| 010-SC-519-2020/4 | ZANEL ENZO RODRIGO | D.N.I. 26.694.086 | 986/987 | $238.492,73 |
| 010-SC-522-2020/K | CABALLERO LEANDRO ARIEL | D.N.I. 31.569.098 | 986/987 | $86.997,04 |
| 010-SC-531-2020/K | CORREO ARGENTINO S.A. | CUIT30708574836 | 985 | $34.745,44 |
| 010-SC-532-2020/8 | CARRIZO VIVIANA DEL VALLE | D.N.I. 26.215.455 | 986/987 | $58.676,54 |
| 010-SC-533-2020/6 | GIMENEZ SERGIO GUSTAVO | D.N.I.14.979.824 | 986/987 | $40.788,03 |
| 010-SC-553-2020/2 | GUERRA VICTOR MODESTO | D.N.I. 24.403.575 | 985 | $70.812,86 |
| 010-SC-563-2020/0 | MALDONADO JUAN CARLOS | CIPy 3.258.566 | 874 | $2.930.478,48 |
| 010-SC-563-2020/0 | MALDONADO JUAN CARLOS | CIPy 3.258.566 | 985 | $732.619,62 |
| 010-SC-563-2020/0 | PEREZ ROMAN MILTON LEONARDO | CIPy 3.376.687 | 874 | $2.930.478,48 |
| 010-SC-563-2020/0 | PEREZ ROMAN MILTON LEONARDO | CIPy 3.376.687 | 985 | $732.619,62 |
| 010-SC-628-2020/2 | ESPINOLA LAURA CASTERINA | CIPy 6.536.590 | 985 | $166.723,26 |
| 010-SC-668-2020/5 | MALOCCEVICH SALCEDO PEDRO J. | C.I.P. 5.937.399 | 986/987 | $250.234,58 |
| 010-SC-37-2021/2 | SOLER VICTOR GUSTAVO | D.N.I. 26.579.430 | 985 | $44.334,64 |
| 010-SC-54-2021/4 | CHAVEZ OSCAR CEFERINO | D.N.I. 24.934.081 | 985 y 874 | $698.152,96 |
| 010-SC-56-2021/0 | CANDIA BRENDA SOLANGE | D.N.I. 36.205.111 | 985 y 874 | $731.711,80 |
| 010-SC-58-2021/2 | CANDIA BRENDA SOLANGE | D.N.I. 36.205.111 | 985 y 874 | $1.241.489,36 |
| 010-SC-59-2021/0 | BATALLA ALEJANDRO RUBEN | D.N.I. 29.893.745 | 985 y 874 | $1.748.553,92 |
| 010-SC-62-2021/6 | ROLON REINALDO OMAR | D.N.I. 31.689.322 | 985 y 874 | $143.673,00 |
| 010-SC-72-2021/4 | MACHUCA ISMAEL ANTONIO | D.N.I. 13.142.104 | 986/987 | $250.934,58 |
| 010-SC-168-2021/2 | CACERES DARIO RUBEN | D.N.I.21.043.006 | 986 | $1.065.227,73 |
| 010-SC-173-2021/4 | JAKIMCZUK EDUARDO JULIO | D.N.I. 21.098.761 | 985 | $105.771,57 |
| 010-SC-174-2021/2 | FERNANDEZ MONICA GABRIELA | D.N.I. 27.353.489 | 985 | $71.014,99 |
| 010-SC-179-2021/9 | GOSPODINOFF OSCAR ELIAS | D.N.I. 25.767.433 | 947 | $1.096.538,28 |
| 010-SC-190-2021/6 | MALDONADO NESTOR MANUEL | D.N.I. 32.065.409 | 985 | $72.156,45 |
| 010-SC-192-2021/2 | INSAURRALDE REINALDO JESUS | D.N.I. 25.500.775 | 986/987 | $37.075,91 |
| 010-SC-193-2021/0 | LEMES FACUNDO ELEUTERIO | D.N.I. 29.353.781 | 986/987 | $289.085,01 |
| 010-SC-201-2021/3 | FLORES ACELA | D.N.I. 95.541.629 | 985 | $34.745,44 |
| 010-SC-203-2021/5 | MARTINEZ RAUL ALBERTO | D.N.I. 22.810.651 | 986/987 | $270.059,15 |
| 010-SC-205-2021/1 | PEÑA EVER DANIEL | D.N.I. 35.679.888 | 985 | $125.799,25 |
| 010-SC-206-2021/K | RIBEIRO CELSO | D.N.I. 32.189.212 | 985 | $132.949,95 |
| 010-SC-209-2021/4 | CHAMORRO PAOLA NOEMI | D.N.I. 35.689.328 | 985 | $51.715,03 |
| 010-SC-209-2021/4 | GALLOZO JULIO CESAR | D.N.I. 24.298.214 | 985 | $51.715,03 |
| 010-SC-210-2021/3 | LEZCANO FABIAN ALBERTO | D.N.I. 39.225.585 | 985 | $133.103,88 |
| 010-SC-212-2021/5 | GAUNA OSCAR VICTORIANO | D.N.I. 16.003.543 | 985 | $136.057,71 |
| 010-SC-214-2021/1 | ZIBELMAN GUILLLERMO NICOLAS | D.N.I. 38.870.714 | 985 | $31.739,52 |
| 010-SC-215-2021/K | OLIVERA ALBERTO HUGO | D.N.I. 22.437.036 | 985 | $117.261,51 |
| 010-SC-225-2021/8 | RUESTA ARMANDO RUBEN | D.N.I. 24.590.052 | 985 | $58.338,86 |
| 010-SC-227-2021/4 | BENITEZ MIGUEL ANGEL | D.N.I. 31.415.627 | 985 | $85.909,72 |
| 010-SC-228-2021/2 | SENA JOSEFA | D.N.I. 16.168.216 | 985 | $42.954,86 |
| 010-SC-230-2021/5 | DUARTE FACUNDO ARIEL | D.N.I. 40.212.203 | 985 | $85.909,72 |
| 010-SC-231-2021/3 | LENCINAS OSCAR ALFREDO | D.N.I. 28.048.392 | 986/987 | $3.864.402,52 |
| 010-SC-232-2021/1 | GALLOSO RINALDO ALBERTO | D.N.I. 20.468.337 | 985 | $471.771,56 |
| 010-SC-236-2021/4 | BREGANT LUIS ALEJANDRO | D.N.I. 16.048.180 | 986/987 | $172.425,52 |
| 010-SC-237-2021/2 | GAUNA OSCAR VICTORIANO | D.N.I. 16.003.543 | 985 | $86.800,64 |
| 010-SC-238-2021/0 | MOLINA HERNANDO RAMON | D.N.I. 20.374.845 | 985 | $62.984,02 |
| 010-SC-243-2021/8 | DE ALMEIDA ITALO DANIEL | D.N.I. 30.933.760 | 986/987 | $276.066,90 |
| 010-SC-246-2021/2 | LAVIA LEONARDO ALCIDES | D.N.I. 29.465.164 | 986/987 | $182.878,37 |
| 010-SC-248-2021/4 | MENDOZA ALEXIS FEDERICO | D.N.I. 34.346.063 | 986/987 | $178.047,42 |
| 010-SC-250-2021/1 | VILLASANTI FRANCISCO | CPY 1.396.654 | 986/987 | $81.328,88 |
| 010-SC-251-2021/K | PORTILLO JAQUELINE GRISEL | D.N.I. 30.104.605 | 985 | $41.133,25 |
| 010-SC-254-2021/4 | RODAS RODRIGO ALFREDO | D.N.I. 39.750.288 | 985 | $51.365,61 |
| 010-SC-255-2021/2 | VILLALBA RUBEN DARIO | D.N.I. 32.332.680 | 985 | $32.816,92 |
| 010-SC-256-2021/0 | SOSA CECILIA ANDREA | D.N.I. 40.789.965 | 985 | $38.524,21 |
| 010-SC-261-2021/8 | CABRERA JORGE VALENTIN | D.N.I. 25.030.645 | 985 | $113.073,68 |
| 010-SC-280-2021/6 | CABRERA JORGE VALENTIN | D.N.I. 25.030.645 | 985 | $37.854,47 |
| 010-SC-281-2021-4 | CABRERA JORGE VALENTIN | D.N.I. 25.030.645 | 985 | $76.406,34 |
| 010-SC-282-2021/2 | CHEIJ ROBERTO RAUL | D.N.I. 14.224.468 | 985 | $55.047,69 |
| 010-SC-284-2021/4 | OVEJERO TIAGO FABIAN DOMINGO | D.N.I. 36.641.295 | 986/987 | $35.755,99 |
| 010-SC-285-2021/2 | PENNISI GUSTAVO HORACIO | D.N.I. 26.066.575 | 986/987 | $215.809,31 |
| 010-SC-286-2021/0 | MARTINEZ ADELA | D.N.I. 20.177.570 | 986/987 | $53.796,87 |
| 010-SC-287-2021/9 | PATIÑO PACO GROVER | D.N.I. 95.206.969 | 986/987 | $56.214,35 |
| 010-SC-288-2021/7 | RODRIGUEZ DAVID | D.N.I. 32.941.432 | 986/987 | $433.158,60 |
| 010-SC-289-2021/5 | APARICIO ROCIO | D.N.I. 45.039.497 | 987 | $40.017,84 |
| 010-SC-290-2021/4 | TITO MARIO | D.N.I. 94.063.951 | 986/987 | $198.177,36 |
| 010-SC-293-2021/4 | BENITEZ MARCOS HERNAN | D.N.I. 31.800.330 | 986/987 | $74.704,76 |
| 010-SC-294-2021/2 | PATIÑO PACO GROVER | D.N.I. 92.206.969 | 986/987 | $275.591,83 |
| 010-SC-295-2021/0 | GUARDO DANIEL ANGEL | D.N.I. 25.548.393 | 986/987 | $78.788,95 |
| 010-SC-296-2021/9 | VERA OSVALDO | D.N.I. 17.750.669 | 986/987 | $150.639,38 |
| 010-SC-297-2021/7 | LEGUNDA DIEGO DOMINGO | D.N.I. 30.388.661 | 986/987 | $47.560,53 |
| 010-SC-299-2021/3 | PAZ JOSE RAMON | D.N.I. 29.817.055 | 986/987 | $39.663,79 |
| 010-SC-302-2021/5 | SANTOS MELINA SANDRA | D.N.I. 24.864.431 | 987 | $153.842,29 |
| 010-SC-303-2021/3 | SAUCEDO JUAN CARLOS | D.N.I. 34.564.613 | 986/987 | $54.233,85 |
| 010-SC-322-2021/1 | MACCHIAVELLI DANIEL ANTONIO | D.N.I. 13.476.227 | 985 | $96.461,76 |
| 010-SC-325-2021/6 | VERA CARLOS ARIEL | D.N.I. 23.495.934 | 985 | $91.964,75 |
| 010-SC-326-2021/4 | BUSTAMANTE CAMILA DOLORES | D.N.I. 41.270.336 | 985 | $41.809,63 |
| 010-SC-327-2021/2 | ZARATE DE CORONEL SALUSTIANA | D.N.I. 95.388.623 | 985 | $40.625,62 |
| 010-SC-335-2021/4 | CORO DURAN IVAN | D.N.I. 95.698.603 | 987 | $56.749,64 |
| 010-SC-337-2021/0 | FLORES HUMACATA CESAR RODRIGO | D.N.I. 35.513.633 | 987 | $66.352,19 |
| 010-SC-339-2021/2 | MACHADO NORA BEATRIZ | D.N.I. 42.552.881 | 987 | $99.018,26 |
| 010-SC-340-2021/1 | BAUMAN MARIA CRISTINA | D.N.I. 22.977.924 | 987 | $39.472,89 |
| 010-SC-369-2021/7 | RODRIGUEZ DIEGO ARIEL | D.N.I. 33.228.825 | 986/987 | $254.045,94 |
| 010-SC-377-2021/9 | FLORES HECTOR LUIS | D.N.I. 32.247.849 | 986/987 | $37.647,66 |
| 010-SC-379-2021/5 | MOLINA RODRIGO GASPAR | D.N.I. 19.007.254 | 985 | $47.427,76 |
| 010-SC-407-2021/4 | LEZCANO ALEJANDRO MARCELO | D.N.I. 25.876.070 | 986/987 | $99.358,16 |
Ricardo Daniel Koza, Administrador de Aduana.
e. 09/03/2022 N° 12116/22 v. 09/03/2022
Fecha de publicación 09/03/2022