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-278-2020/8 | REYNAGA FLORES AQUILES | 94.057.661 | 986,987 | $ | 449.770,74 |
| 053-SC-12-2021/2 | CHAVEZ LUIS GABRIEL | 30.323.617 | 986,987 | $ | 46.882,26 |
| 053-SC-14-2021/4 | GODOY ARIEL ALEJANDRO | 26.040.036 | 986,987 | $ | 87.234,14 |
| 053-SC-15-2021/2 | GODOY CLAUDIA CECILIA | 32.928.535 | 986,987 | $ | 75.080,70 |
| 053-SC-16-2021/0 | GODOY DAVID | 40.773.958 | 986,987 | $ | 206.006,57 |
| 053-SC-25-2021/0 | CUELLAR CRISTIAN EXEQUIEL | 36.338.846 | 986,987 | $ | 63.750,57 |
| 053-SC-28-2021/5 | JEREZ JULIO ARGTENTINO | 16.811.129 | 986,987 | $ | 129.191,43 |
| 053-SC-30-2021/2 | LAZARTE CRISTIAN JOSE ALBERTO | 30.906.742 | 986,987 | $ | 158.449,15 |
| 053-SC-31-2021/0 | TERRERO LUCAS ESTEBAN | 39.725.208 | 986,987 | $ | 97.751,11 |
| 053-SC-34-2021/0 | SANTELLAN LUCIANA BELEN | 36.817.287 | 986,987 | $ | 171.139,25 |
| 053-SC-35-2021/9 | CUELLAR CRISTIAN FEDERICO | 36.707.602 | 986,987 | $ | 38.121,77 |
| 053-SC-38-2021/3 | SILVA DIEGO SEBASTIAN | 31.127.163 | 986,987 | $ | 48.010,71 |
| 053-SC-40-2021/0 | SILVA DIEGO SEBASTIAN | 31.127.163 | 986,987 | $ | 101.613,39 |
| 053-SC-49-2021/K | OLIVA JULIO ALBERTO | 21.658.720 | 986,987 | $ | 53.259,84 |
| 053-SC-54-2021/7 | CRUZ FAJARDO JAVIER | 32.901.893 | 986,987 | $ | 61.284,02 |
| 053-SC-55-2021/5 | LOPEZ ROJAS LUIS FERNANDO | 95.106.809 | 986,987 | $ | 69.580,17 |
| 053-SC-56-2021/3 | ALANIS LUIS GERARDO | 22.468.045 | 986,987 | $ | 78.804,23 |
| 053-SC-57-2021/1 | MAMANI PEREZ ERNESTO | 95.520.385 | 986,987 | $ | 155.798,88 |
| 053-SC-64-2021/5 | REINOSO NADIA VANINA | 42.937.594 | 986,987 | $ | 119.160,71 |
| 053-SC-186-2021K | MAMANI VILTE HORACIO MARBEL | 94.004.099 | 986,987 | $ | 49.300,96 |
| 053-SC-201-2021/6 | BURGOS LOPEZ ROLANDO SILVIO | 37.644.905 | 986,987 | $ | 67.203,40 |
| 053-SC-202-2021/4 | MAMANI VILTE HORACIO MARBEL | 94.004.099 | 986,987 | $ | 70.009,69 |
| 053-SC-203-2021/2 | MONTIAL LUCIANO ARIEL | 31.020.635 | 986,987 | $ | 209.341,84 |
| 053-SC-205-2021/4 | TOLABA INOCENCIO | 33.808.641 | 986,987 | $ | 41.289,50 |
| 053-SC-213-2021/0 | CONDORI ARICOMA MARCIANA | 94.452.876 | 986,987 | $ | 289.846,39 |
| 053-SC-214-2021/4 | LUCERO DE PATIÑO FORTUNATA | 94.694.825 | 986,987 | $ | 79.306,50 |
| 053-SC-215-2021/2 | LLAMPA MARIANA MALEN LIHUE | 43.140.042 | 986,987 | $ | 81.063,96 |
| 053-SC-216-2021/0 | SALINAS ESTER NOEMI | 28.624.748 | 986,987 | $ | 90.721,56 |
| 053-SC-220-2021/4 | RAMIREZ ROBLES ORLANDO | 95.041.188 | 986,987 | $ | 95.384,67 |
| 053-SC-221-2021/2 | CHAVARRIA BELLIDO YAIR JESUS | 39.013.586 | 986,987 | $ | 420.812,41 |
| 053-SC-229-2021/3 | VILLEGAS CLODOMIRO LADISLAO | 20.300.385 | 986,987 | $ | 38.452,96 |
| 053-SC-235-2021/9 | HUANCA RODRIGUEZ WILBER | 95.692.909 | 986,987 | $ | 96.132,43 |
| 053-SC-237-2021/5 | LUJAN SILVIA MARTHA | 14.183.527 | 986,987 | $ | 43.259,57 |
| 053-SC-238-2021/3 | ESPEJO TUCO EUSEBIO | 94.153.026 | 986,987 | $ | 45.182,22 |
| 053-SC-240-2021/0 | VILLAGRA JOSE LUIS | 49.197.789 | 986,987 | $ | 269.715,71 |
| 053-SC-245-2021/5 | MAMANI YANA LUIS MIGUEL | 40.331.734 | 986,987 | $ | 84.672,62 |
| 053-SC-246-2021/5 | VARGAS MAMANI DE DURAN FRANCISCO | 94.689.049 | 986,987 | $ | 45.605,86 |
| 053-SC-249-2021/K | NOA MAMANI JUAN CARLOS | 94.707.650 | 986,987 | $ | 45.605,86 |
| 053-SC-252-2021/0 | PACHATICO MAMANI NILDA | 92.970.491 | 986,987 | $ | 45.605,86 |
| 053-SC-253-2021/9 | QUISPE FLORES ANASTACIO | 94.582.734 | 986,987 | $ | 45.605,86 |
| 053-SC-257-2021/1 | NOVOA HECTOR ROLANDO | 8.165.336 | 986,987 | $ | 63.206,03 |
| 053-SC-268-2021/8 | DURAN VERONICA YOSHELIN | 43.940.035 | 986,987 | $ | 118.718,68 |
| 053-SC-269-2021/1 | AYARDE ELIANA NOEMI | 37.163.389 | 986,987 | $ | 103.615,72 |
| 053-SC-272-2021/7 | ALMARAZ ALESSANDRA DEL MILAGRO | 32.632.290 | 986,987 | $ | 66.769,24 |
| 053-SC-273-2021/5 | BAEZ RAUL HECTOR | 38.273.984 | 986,987 | $ | 190.769,34 |
| 053-SC-274-2021/3 | SALUSTIANO MARGARITA GUADALUPE | 44.399.246 | 986,987 | $ | 33.384,60 |
| 053-SC-275-2021/1 | LEGUIZA GABRIEL EZEQUIEL | 40.156.882 | 986,987 | $ | 38.153,84 |
| 053-SC-278-2021/1 | ALMARAZ ALESSANDRA DEL MILAGRO | 32.632.290 | 986,987 | $ | 133.538,51 |
| 053-SC-280-2021/9 | REJAS ROMINA ESTHER | 33.173.175 | 986,987 | $ | 209.846,26 |
| 053-SC-282-2021/5 | FERNANDEZ GUTIERREZ ELIZA | 94.582.413 | 986,987 | $ | 209.846,26 |
| 053-SC-283-2021/3 | ALANOCA DAVID TOMAS | 26.947.926 | 986,987 | $ | 33.890,10 |
| 053-SC-291-2021/5 | GERONIMO LUIS ANGEL | 29.008.331 | 986,987 | $ | 68.153,12 |
| 053-SC-292-2021/3 | VILLALBA ANTONIO CEFERINO | 23.938.672 | 986,987 | $ | 80.186,24 |
| 053-SC-296-2021/1 | IÑIGO RUBEN GUSTAVO | 30.498.198 | 986,987 | $ | 221.535,73 |
| 053-SC-305-2021/2 | MURILLO LENIS DE CONDORI LIDIA | 94.411.900 | 986,987 | $ | 208.716,63 |
| 053-SC-431-2021/2 | AGUIRRE LUIS GONZALO | 26.253.941 | 986,987 | $ | 115.402,27 |
| 053-SC-437-2021/1 | JANCO HUARACHI CIRIA ALCIRA | 94.187.231 | 986,987 | $ | 59.959,56 |
| 053-SC-440-2021/2 | CHOQUE HUGO ASENCIO | 94.097.923 | 986,987 | $ | 135.532,46 |
| 053-SC-445-2021/3 | PUCA NERI GUSTAVO | 37.747.047 | 986,987 | $ | 182.683,73 |
| 053-SC-449-2021/1 | BUHID MIGUEL ANGEL | 17.549.526 | 986,987 | $ | 485.550,25 |
| 053-SC-451-2021/9 | IBARRA ROLANDO ELIAS | 28.922.234 | 986,987 | $ | 480.515,65 |
Alberto Walter Cataldi, Administrador de Aduana.
e. 05/05/2022 N° 30370/22 v. 05/05/2022
Fecha de publicación 05/05/2022