Edición del
3 de Febrero de 2023

Ediciones Anteriores
Biblioteca de Normativas

Legislación y Avisos Oficiales
Primera sección


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.).

SUMARIOCAUSANTEDOCUMENTOINFRACCIONMULTA
010-SC-825-2019/KPEREZ SONIA ISABELD.N.I. 22.784.917985$73.603,53
010-SC-844-2019/8ALFONSO RUBEN RICARDOD.N.I. 33.685.795985$140.745,69
010-SC-29-2020/2ILLARIETTI LUIS RODRIGOD.N.I. 32.236.697985$142.283,27
010-SC-136-2020/8BOBADILLA NESTOR GABRIELD.N.I. 28.398.477874$1.752.893,08
010-SC-136-2020/8BOBADILLA NESTOR GABRIELD.N.I. 28.398.477985$438.223,27
010-SC-136-2020/8OVIEDO JUAN RAMONCIPy 2.031.912874$1.752.893,08
010-SC-136-2020/8OVIEDO JUAN RAMONCIPy 2.031.912985$438.223,27
010-SC-156-2020/4AGUIRRE FABIOLAD.N.I. 33.754.097986$48.597,40
010-SC-159-2020/4JUSTINIANO DAVID ISAIASD.N.I. 32.963.792987$38.582,99
010-SC-160-2020/3AUCACHI ROCIO DAIANAD.N.I. 39.675.115986$240.895,46
010-SC-161-2020/1FLORES GARECA MIRTHAD.N.I. 95.433.842986/987$80.063,14
010-SC-163-2020/8SANCHEZ GALEAN JORGED.N.I. 95.679.409986$216.043,41
010-SC-165-2020/4AUCACHI ROCIO DAIANAD.N.I. 39.675.115986$368.064,74
010-SC-240-2020/5GUZMAN AXEL JOSE ALBERTOD.N.I. 40.084.784985$35.634,26
010-SC-282-2020/4JEREZ AGULERA CINTHIACIB 7.163.711987$153.489,84
010-SC-299-2020/5ROXANA ZAMBRANA PUNACIB 7.175.362987$61.169,12
010-SC-300-2020/5ESPINOZA DE MAMANI OLGA APACANICIB 4.150.746987$248.201,88
010-SC-301-2020/3MAGALI MARCA GUARACHICIB 7.022.531987$212.004,36
010-SC-321-2020/5SOSA ALICIA DEL CARMEND.N.I. 31.841.576987$54.817,80
010-SC-364-2020/2GARAY DAVID SAMUELD.N.I. 45.532.592986/987$168.557,08
010-SC-364-2020/2GARAY EMIGDIA BEATRIZD.N.I. 23.039.383986/987$168.557,08
010-SC-379-2020/7LAURA GABRIEL ORLANDOD.N.I. 38.739.714986/987$120.002,52
010-SC-385-2020/2PALMA MARIO JAVIERD.N.I. 41.052.386986/987$111.419,36
010-SC-386-2020/0SOTO PADRO ADRIAND.N.I. 33.732.365986/987$76.818,98
010-SC-389-2020/5FERRUFINO MOYA JORGED.N.I. 95.327.611986/987$34.312,40
010-SC-396-2020/9MORALES ROCHA MARIA ESTHERD.E. 7.807.816987$56.120,75
010-SC-397-2020/7RAMOS CALIZAYA AMALIAD.N.I. 95.568.577986/987$42.544,41
010-SC-398-2020/5JANKO ARIAS CARMEND.N.I. 95.593.446986/987$47.717,57
010-SC-399-2020/3GIMENEZ RAMON LUISD.N.I. 16.217.534987$176.492,66
010-SC-413-2020/1FRANCO FLORES MARY LUZD.N.I. 92.955.707987$81.764,47
010-SC-414-2020/KCUARTO JAIME DARIOD.N.I. 27.459.582986/987$56.936,69
010-SC-417-2020/4TORRES OSVALDO SEBASTIAND.N.I. 30.207.914986/987$52.438,94
010-SC-422-2020/1CASTILLO MIRIAN ELENAD.N.I. 31.712.068986/987$44.582,46
010-SC-425-2020/6EREN ROBERTO DOLORESD.N.I. 23.527.068986/987$55.327,18
010-SC-429-2020/4VILLARREAL ALBERTO ALEJANDROD.N.I. 36.449.282986/987$57.269,19
010-SC-431-2020/1RUIZ CARMEN ROSAD.N.I. 27.694.342986/987$151.191,08
010-SC-482-2020/0ESPINAL JIMENEZ JAELA ALIZOND.N.I. 92.857.060986$55.074,04
010-SC-483-2020/4TORRES JUAN JESUSD.N.I. 33.016.009986$85.834,80
010-SC-484-2020/2MORALES MARIANA AGOSTINAD.N.I. 41.021.499987$160.632,61
010-SC-487-2020/7MOYA JUAN CARLOSD.N.I. 36.135.784987$184.274,19
010-SC-506-2020/6ACHU FLORES MARTINAD.N.I. 95.266.401987$399.012,00
010-SC-507-2020/4VIZA VELIZ EDITHD.N.I. 95.769.509987$467.581,91
010-SC-509-2020/0TILLERIA GRACIELA BEATRIZD.N.I. 24.748.599985$104.236,33
010-SC-510-2020/5TILLERIA GRACIELA BEATRIZD.N.I. 24.748.599985$100.761,79
010-SC-511-2020/3MOLINAS MARCOS EZEQUIELD.N.I. 35.007.832985$35.292,44
010-SC-512-2020/1MOLINAS MARCOS EZEQUIELD.N.I. 35.007.832985$104.236,33
010-SC-514-2020/8NOVEYRA RAMON LEONARDOD.N.I. 41.631.418985$102.846,51
010-SC-519-2020/4ZANEL ENZO RODRIGOD.N.I. 26.694.086986/987$238.492,73
010-SC-522-2020/KCABALLERO LEANDRO ARIELD.N.I. 31.569.098986/987$86.997,04
010-SC-531-2020/KCORREO ARGENTINO S.A.CUIT30708574836985$34.745,44
010-SC-532-2020/8CARRIZO VIVIANA DEL VALLED.N.I. 26.215.455986/987$58.676,54
010-SC-533-2020/6GIMENEZ SERGIO GUSTAVOD.N.I.14.979.824986/987$40.788,03
010-SC-553-2020/2GUERRA VICTOR MODESTOD.N.I. 24.403.575985$70.812,86
010-SC-563-2020/0MALDONADO JUAN CARLOSCIPy 3.258.566874$2.930.478,48
010-SC-563-2020/0MALDONADO JUAN CARLOSCIPy 3.258.566985$732.619,62
010-SC-563-2020/0PEREZ ROMAN MILTON LEONARDOCIPy 3.376.687874$2.930.478,48
010-SC-563-2020/0PEREZ ROMAN MILTON LEONARDOCIPy 3.376.687985$732.619,62
010-SC-628-2020/2ESPINOLA LAURA CASTERINACIPy 6.536.590985$166.723,26
010-SC-668-2020/5MALOCCEVICH SALCEDO PEDRO J.C.I.P. 5.937.399986/987$250.234,58
010-SC-37-2021/2SOLER VICTOR GUSTAVOD.N.I. 26.579.430985$44.334,64
010-SC-54-2021/4CHAVEZ OSCAR CEFERINOD.N.I. 24.934.081985 y 874$698.152,96
010-SC-56-2021/0CANDIA BRENDA SOLANGED.N.I. 36.205.111985 y 874$731.711,80
010-SC-58-2021/2CANDIA BRENDA SOLANGED.N.I. 36.205.111985 y 874$1.241.489,36
010-SC-59-2021/0BATALLA ALEJANDRO RUBEND.N.I. 29.893.745985 y 874$1.748.553,92
010-SC-62-2021/6ROLON REINALDO OMARD.N.I. 31.689.322985 y 874$143.673,00
010-SC-72-2021/4MACHUCA ISMAEL ANTONIOD.N.I. 13.142.104986/987$250.934,58
010-SC-168-2021/2CACERES DARIO RUBEND.N.I.21.043.006986$1.065.227,73
010-SC-173-2021/4JAKIMCZUK EDUARDO JULIOD.N.I. 21.098.761985$105.771,57
010-SC-174-2021/2FERNANDEZ MONICA GABRIELAD.N.I. 27.353.489985$71.014,99
010-SC-179-2021/9GOSPODINOFF OSCAR ELIASD.N.I. 25.767.433947$1.096.538,28
010-SC-190-2021/6MALDONADO NESTOR MANUELD.N.I. 32.065.409985$72.156,45
010-SC-192-2021/2INSAURRALDE REINALDO JESUSD.N.I. 25.500.775986/987$37.075,91
010-SC-193-2021/0LEMES FACUNDO ELEUTERIOD.N.I. 29.353.781986/987$289.085,01
010-SC-201-2021/3FLORES ACELAD.N.I. 95.541.629985$34.745,44
010-SC-203-2021/5MARTINEZ RAUL ALBERTOD.N.I. 22.810.651986/987$270.059,15
010-SC-205-2021/1PEÑA EVER DANIELD.N.I. 35.679.888985$125.799,25
010-SC-206-2021/KRIBEIRO CELSOD.N.I. 32.189.212985$132.949,95
010-SC-209-2021/4CHAMORRO PAOLA NOEMID.N.I. 35.689.328985$51.715,03
010-SC-209-2021/4GALLOZO JULIO CESARD.N.I. 24.298.214985$51.715,03
010-SC-210-2021/3LEZCANO FABIAN ALBERTOD.N.I. 39.225.585985$133.103,88
010-SC-212-2021/5GAUNA OSCAR VICTORIANOD.N.I. 16.003.543985$136.057,71
010-SC-214-2021/1ZIBELMAN GUILLLERMO NICOLASD.N.I. 38.870.714985$31.739,52
010-SC-215-2021/KOLIVERA ALBERTO HUGOD.N.I. 22.437.036985$117.261,51
010-SC-225-2021/8RUESTA ARMANDO RUBEND.N.I. 24.590.052985$58.338,86
010-SC-227-2021/4BENITEZ MIGUEL ANGELD.N.I. 31.415.627985$85.909,72
010-SC-228-2021/2SENA JOSEFAD.N.I. 16.168.216985$42.954,86
010-SC-230-2021/5DUARTE FACUNDO ARIELD.N.I. 40.212.203985$85.909,72
010-SC-231-2021/3LENCINAS OSCAR ALFREDOD.N.I. 28.048.392986/987$3.864.402,52
010-SC-232-2021/1GALLOSO RINALDO ALBERTOD.N.I. 20.468.337985$471.771,56
010-SC-236-2021/4BREGANT LUIS ALEJANDROD.N.I. 16.048.180986/987$172.425,52
010-SC-237-2021/2GAUNA OSCAR VICTORIANOD.N.I. 16.003.543985$86.800,64
010-SC-238-2021/0MOLINA HERNANDO RAMOND.N.I. 20.374.845985$62.984,02
010-SC-243-2021/8DE ALMEIDA ITALO DANIELD.N.I. 30.933.760986/987$276.066,90
010-SC-246-2021/2LAVIA LEONARDO ALCIDESD.N.I. 29.465.164986/987$182.878,37
010-SC-248-2021/4MENDOZA ALEXIS FEDERICOD.N.I. 34.346.063986/987$178.047,42
010-SC-250-2021/1VILLASANTI FRANCISCOCPY 1.396.654986/987$81.328,88
010-SC-251-2021/KPORTILLO JAQUELINE GRISELD.N.I. 30.104.605985$41.133,25
010-SC-254-2021/4RODAS RODRIGO ALFREDOD.N.I. 39.750.288985$51.365,61
010-SC-255-2021/2VILLALBA RUBEN DARIOD.N.I. 32.332.680985$32.816,92
010-SC-256-2021/0SOSA CECILIA ANDREAD.N.I. 40.789.965985$38.524,21
010-SC-261-2021/8CABRERA JORGE VALENTIND.N.I. 25.030.645985$113.073,68
010-SC-280-2021/6CABRERA JORGE VALENTIND.N.I. 25.030.645985$37.854,47
010-SC-281-2021-4CABRERA JORGE VALENTIND.N.I. 25.030.645985$76.406,34
010-SC-282-2021/2CHEIJ ROBERTO RAULD.N.I. 14.224.468985$55.047,69
010-SC-284-2021/4OVEJERO TIAGO FABIAN DOMINGOD.N.I. 36.641.295986/987$35.755,99
010-SC-285-2021/2PENNISI GUSTAVO HORACIOD.N.I. 26.066.575986/987$215.809,31
010-SC-286-2021/0MARTINEZ ADELAD.N.I. 20.177.570986/987$53.796,87
010-SC-287-2021/9PATIÑO PACO GROVERD.N.I. 95.206.969986/987$56.214,35
010-SC-288-2021/7RODRIGUEZ DAVIDD.N.I. 32.941.432986/987$433.158,60
010-SC-289-2021/5APARICIO ROCIOD.N.I. 45.039.497987$40.017,84
010-SC-290-2021/4TITO MARIOD.N.I. 94.063.951986/987$198.177,36
010-SC-293-2021/4BENITEZ MARCOS HERNAND.N.I. 31.800.330986/987$74.704,76
010-SC-294-2021/2PATIÑO PACO GROVERD.N.I. 92.206.969986/987$275.591,83
010-SC-295-2021/0GUARDO DANIEL ANGELD.N.I. 25.548.393986/987$78.788,95
010-SC-296-2021/9VERA OSVALDOD.N.I. 17.750.669986/987$150.639,38
010-SC-297-2021/7LEGUNDA DIEGO DOMINGOD.N.I. 30.388.661986/987$47.560,53
010-SC-299-2021/3PAZ JOSE RAMOND.N.I. 29.817.055986/987$39.663,79
010-SC-302-2021/5SANTOS MELINA SANDRAD.N.I. 24.864.431987$153.842,29
010-SC-303-2021/3SAUCEDO JUAN CARLOSD.N.I. 34.564.613986/987$54.233,85
010-SC-322-2021/1MACCHIAVELLI DANIEL ANTONIOD.N.I. 13.476.227985$96.461,76
010-SC-325-2021/6VERA CARLOS ARIELD.N.I. 23.495.934985$91.964,75
010-SC-326-2021/4BUSTAMANTE CAMILA DOLORESD.N.I. 41.270.336985$41.809,63
010-SC-327-2021/2ZARATE DE CORONEL SALUSTIANAD.N.I. 95.388.623985$40.625,62
010-SC-335-2021/4CORO DURAN IVAND.N.I. 95.698.603987$56.749,64
010-SC-337-2021/0FLORES HUMACATA CESAR RODRIGOD.N.I. 35.513.633987$66.352,19
010-SC-339-2021/2MACHADO NORA BEATRIZD.N.I. 42.552.881987$99.018,26
010-SC-340-2021/1BAUMAN MARIA CRISTINAD.N.I. 22.977.924987$39.472,89
010-SC-369-2021/7RODRIGUEZ DIEGO ARIELD.N.I. 33.228.825986/987$254.045,94
010-SC-377-2021/9FLORES HECTOR LUISD.N.I. 32.247.849986/987$37.647,66
010-SC-379-2021/5MOLINA RODRIGO GASPARD.N.I. 19.007.254985$47.427,76
010-SC-407-2021/4LEZCANO ALEJANDRO MARCELOD.N.I. 25.876.070986/987$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