ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SANTIAGO DEL ESTERO
Se cita a las personas mencionadas en las siguientes actuaciones sumariales, por resultar incierto y/o ignorarse su domicilio, para que en el plazo de diez (10) días hábiles contados desde la fecha de publicación, comparezcan a estar a derecho, interponer sus defensas y ofrecer pruebas, por las presuntas infracciones que se indican a la Ley N° 22.415 Código Aduanero, bajo apercibimiento de Rebeldía (arts. 1101 al 1105 C.A.). En su presentación los involucrados deberán constituir domicilio en el radio urbano de esta Aduana, sita en Avda. Obispo Victoria esquina Los Telares del Parque Industrial La Banda, provincia Santiago del Estero, según art. 1001 C.A., con intimación del cumplimiento de los art. 1004, 1005 y 1013 inc. h) C.A., además de las prescripciones del art. 1034 de la misma norma. Asimismo se hace saber que los actuados en trato se encuentran sujetos a lo establecido en art. 439 C.A., y que la acción penal se extingue por el pago voluntario del mínimo de la multa impuesta, y el abandono de las mercaderías a favor del Estado Nacional, conforme art. 930 al 932 del citado texto legal. Fdo: Mario Gutierrez, Administrador (Int.), Aduana Santiago del Estero.-
| SUMARIO | IMPUTADO | D.N.I. | ART. C.A. | MULTA |
| 089-SC-025-2017/4 | CUENCA JOSE MARIA | 22.222.434 | 986/987 | $811.771,86 |
| 089-SC-043-2017/4 | PAGGE JUAN CARLOS RAMON | 17.519.550 | 986/987 | $9.919,53 |
| 089-SC-046-2017/9 | GONZALEZ ANTONELLA | 40.619.327 | 987/987 | $39.343,83 |
| 089-SC-047-2017/2 | LUNA GARCIA ANDRES ELOY | 95.107.151 | 986/987 | $43.533,22 |
| 089-SC-051-2017/6 | VERON MARIA DE LOS ANGELES | 23.465.850 | 986/987 | $66.423,07 |
| 089-SC-057-2017/0 | TUCKER CARLOS OMAR | 26.269.775 | 986/987 | $99.517,36 |
| 089-SC-062-2017/2 | MARTORELLI CLAUDIO RODOLFO | 23.391.063 | 986/987 | $128.222,37 |
| 089-SC-069-2017/5 | LIZ ESCOBEDO RAMIREZ | 94.444.011 | 986/987 | $214.051,77 |
| 089-SC-070-2017/1 | PAZ FRANCISCO JAVIER | 18.006.561 | 986/987 | $24.038,52 |
| 089-SC-002-2018/8 | CABRERA GUEVARA YAZMILA | 92.940.020 | 986/987 | $75.531,90 |
| 089-SC-003-2018/6 | RAMOS MARTA | 14.913.934 | 986/987 | $75.745,31 |
| 089-SC-004-2018/4 | ROCHA BRAVO ARIEL EDGARDO | 25.600.257 | 986/987 | $40.378,53 |
| 089-SC-005-2018/2 | GAITE ROSA | 18.751.855 | 986/987 | $57.115,36 |
| 089-SC-006-2018/6 | CAMACHO BETTY | 92.923.742 | 986/987 | $233.782,31 |
| 089-SC-007-2018/9 | RIZO PAUL ERNESTO | 5.053.405 | 986/987 | $71.140,36 |
| 089-SC-012-2018/5 | DAL DOSSO GABRIELA MARIANA | 34.746.904 | 986/987 | $70.680,26 |
| 089-SC-014-2018/6 | RUIZ ERNESTO FABIAN | 27.186.421 | 986/987 | $46.198,65 |
| 089-SC-015-2018/4 | MARTINEZ RITO JAVIER | 26.877.911 | 986/987 | $62.641,25 |
| 089-SC-016-2018/2 | DOMINGUEZ JOSE | 25.333.177 | 986/987 | $76.288,05 |
| 089-SC-017-2018/0 | ROBLES CARMEN NOEMI | 32.060.931 | 986/987 | $39.449,66 |
| 089-SC-107-2018/0 | MARENGO EDGARDO ANTONIO | 12.249.081 | 986/987 | $59.043,15 |
| 089-SC-178-2018/1 | MAMANI MARIO BENJAMIN | 16.183.628 | 986/987 | $363.757,66 |
| 089-SC-044-2019/9 | FLORES JIMENA | 5.747.013 | 986/987 | $464.042,76 |
| 089-SC-053-2019/9 | PACHECO MAMANI ALBERTO | 92.955.166 | 986/987 | $151.153,65 |
| 089-SC-054-2019/2 | MANSILLA ROSA ANGELICA | 24.494.195 | 986/987 | $33.390,06 |
| 089-SC-057-2019/7 | CHAUCA CHOQUE NEYSA | 95.212.060 | 986/987 | $34.315,48 |
| 089-SC-058-2019/9 | SAMITA EDUARDO RODOLFO | 11.202.667 | 986/987 | $599.111,96 |
| 089-SC-060-2019/2 | JUAREZ WALDEMAR | 29.312.439 | 986/987 | $71.617,26 |
| 089-SC-059-2019/3 | SARMIENTO MARCIAL ALVINO | 94.571.495 | 986/987 | $33.589,70 |
| 089-SC-002-2020/5 | VARGAS MEDRANO REINA | 94.443.742 | 986/987 | $90.953,39 |
| 089-SC-003-2020/3 | ELBA ROSANA IBARRA | 29.777.992 | 986/987 | $59.892,48 |
| 089-SC-004-2020/1 | SANCHEZ GUSTAVO MARCOS | 41.040.361 | 986/987 | $38.391,50 |
| 089-SC-005-2020/5 | LEGUIZAMON OSCAR | 16.954.207 | 986/987 | $55.184,27 |
| 089-SC-009-2019/9 | ESCOBEDO REBECA ALEJANDRINA | 94.262.416 | 986/987 | $98.115,53 |
| 089-SC-023-2019/4 | CHOQUE MAMANI BERNARDO | 94.124.779 | 986/987 | $106.772,90 |
| 089-SC-068-2020/2 | MACIEL JORGE ANTONIO | 16.357.942 | 986/987 | $440.661,00 |
| 089-SC-069-2020/0 | LA MADRID CACERES KARINA | 94.650.559 | 986/987 | $187.413,55 |
| 089-SC-077-2020/2 | SOTO HORACIO DANIEL | 25.461.370 | 986/987 | $255.653,55 |
| 089-SC-015-2021/5 | HINOJOSA BERTA | 13.113.991 | 986/987 | $80.834,06 |
| 089-SC-018-2021/K | SORIA DIEGO SEBASTIAN | 28.404.219 | 986/987 | $166.368,00 |
| 089-SC-019-2021/8 | ALARCON LINDAURA | 93.028.627 | 986/987 | $134.342,16 |
| 089-SC-021-2021/1 | URQUIZA MIRTA LEONOR | 36.531.925 | 986/987 | $123.528,24 |
| 089-SC-022-2021/K | FERNANDEZ LEANDRO BENJAMIN | 31.509.917 | 986/987 | $52.228,80 |
| 089-SC-024-2021/5 | TORREZ LUIS CARLOS | 94.924.362 | 986/987 | $100.781,82 |
| 089-SC-028-2021/5 | ALVAREZ JORGE RUBEN | 23.513.870 | 986/987 | $32.566,54 |
| 089-SC-029-2021/6 | GONCEBAT ANA CARINA | 35.705.745 | 986/987 | $141.550,05 |
| 089-SC-035-2021/1 | ESCALERA COLQUE ANTONIA | 93.693.400 | 986/987 | $40.177,87 |
| 089-SC-036-2021/K | MAMANI HUARANCA SILVIA | 92.702.071 | 986/987 | $124.776,00 |
| 089-SC-038-2021/6 | LUNA PEDRO NOLASCO | 28.790.164 | 986/987 | $251.298,86 |
| 089-SC-039-2021/4 | VARGAS ROMINA GRISELDA | 33.697.677 | 986/987 | $62.803,92 |
| 089-SC-042-2021/5 | CASON EVA | 24.009.514 | 986/987 | $84.140,62 |
| 089-SC-049-2021/2 | CAMILLONI MARCOS ARIEL | 28.625.753 | 986/987 | $44.880,29 |
| 089-SC-050-2021/8 | CHAVES YESICA NATALIA | 28.754.024 | 986/987 | $98.400,01 |
| 089-SC-051-2021/5 | MAMANI FRANCO SEBASTIAN | 34.095.954 | 986/987 | $36.000,37 |
| 089-SC-052-2021/3 | ALVAREZ COCA ELICEO | 94.758.016 | 986/987 | $64.798,42 |
| 089-SC-054-2021/K | VERCELLONE MARISA CLAUDIA | 20.785.380 | 986/987 | $46.100,12 |
| 089-SC-056-2021/6 | HUALLPA COPA MARIA ISABEL | 93.055.954 | 986/987 | $52.700,79 |
| 089-SC-060-2021/5 | CAMBI CANAVIRI ELBA DEYSI | 94.514.302 | 986/987 | $38.000,34 |
| 089-SC-062-2021/1 | MORENO FRANCISCO SEBASTIAN | 30.075.099 | 986/987 | $47.850,35 |
| 089-SC-063-2021/K | MAMANI OSCAR ALBERTO GABRIEL | 29.872.318 | 986/987 | $72.150,74 |
| 089-SC-093-2021/4 | PAZ LUCAS ELIAS | 35.870.012 | 986/987 | $161.399,75 |
| 089-SC-094-2021/2 | LENCINA FRANCO YAMIL | 40.075.623 | 986/987 | $915.284,89 |
| 089-SC-095-2021/0 | ABALOS CABRERA MARIA BELEN | 31.246.671 | 986/987 | $63.458,99 |
| 089-SC-096-2021/9 | BARRIENTOS CECILIA VANESA | 29.413.958 | 986/987 | $246.185,13 |
| 089-SC-101-2021/7 | TOLEDO NOEMI DEL ROSARIO | 23.896.483 | 986/987 | $59.892,48 |
| 089-SC-102-2021/5 | MORALES MIRTA INES | 13.168.108 | 986/987 | $70.065,88 |
| 089-SC-107-2021/1 | MAYTA QUISPE JESUS RUBEN | 93.163.709 | 986/987 | $61.689,25 |
| 089-SC-108-2021/K | QUISPE GUTIERREZ GREGORIO | 6.756.269 | 986/987 | $153.328,91 |
| 089-SC-109-2021/8 | OMONTE CALDERON ANDREA AMANDA | 14.955.892 | 986/987 | $154.701,44 |
| 089-SC-110-2021/7 | GARATE GARCIA CELIA YULIANA | 94.993.856 | 986/987 | $79.195,33 |
| 089-SC-111-2021/5 | MAMANI VARGAS LUISA | 94.779.822 | 986/987 | $588.094,24 |
| 089-SC-112-2021/3 | JUAREZ NOEMI DE LOS ANGELES | 28.039.670 | 986/987 | $101.968,03 |
| 089-SC-117-2021/K | GUARAYA QUISPE MODESTA | 92.892.725 | 986/987 | $65.840,14 |
| 089-SC-125-2021/1 | GALLES ROSSEL JOSUE | 10.805.534 | 986/987 | $53.996,81 |
| 089-SC-126-2021/K | CHAIRA ARMATA TEODORA NILDA | 94.843.015 | 986/987 | $54.121,59 |
| 089-SC-127-2021/8 | BURGOS MANRIQUE MARCELINO | 94.147.389 | 986/987 | $98.577,20 |
| 089-SC-129-2021/4 | FIGUEROA CRISTIAN PEDRO | 33.993.374 | 986/987 | $74.973,74 |
| 089-SC-135-2021/K | ALBORNOZ FERNANDO ANDRES | 33.817.882 | 986/987 | $83.184,00 |
| 089-SC-138-2021/4 | SALAZAR JULIO MODESTO | 24.175.731 | 986/987 | $565.991,29 |
| 089-SC-139-2021/2 | MAGGIORI JULIO CESAR | 16.500.616 | 986/987 | $318.379,06 |
| 089-SC-140-2021/1 | OLIVERA FRANCISCO | 41.953.062 | 986/987 | $98.400,01 |
| 089-SC-143-2021/5 | SANDOVAL MARCELINA ANITA | 17.088.104 | 986/987 | $69.105,11 |
Mario Alberto Gutiérrez, Administrador de Aduana.
e. 18/04/2022 N° 24007/22 v. 18/04/2022
Fecha de publicación 18/04/2022