ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA FORMOSA
La DIVISION ADUANA DE FORMOSA sita en calle Brandsen N°459 de la Ciudad de Formosa, provincia homónima, en los términos del inciso h) del Artículo 1.013º del Código Aduanero, NOTIFICA a los imputados detallados más abajo que, en el marco de los sumarios contenciosos aduaneros referenciados en el cuadro, y que tramitan por ante esta División Aduana de Formosa, se han dictado Resoluciones Definitivas (FALLOS) CONDENAS, haciéndose saber que, además del comiso de la mercadería secuestrada, el importe de las multas impuestas ascienden a los importes consignados en la penúltima columna del cuadro respecto a cada uno de los sumarios indicados, por infracción a los artículos del Código Aduanero allí señalados, el cual deberá efectivizarse en el perentorio término de quince (15) días hábiles bajo apercibimiento de lo dispuesto en el Artículo 1.122 C.A. Las resoluciones referenciadas en el citado cuadro agotan la vía administrativa pudiendo interponer -cada imputado- apelación ante el Tribunal Fiscal o Demanda Contenciosa ante Juez competente (Arts. 1.132 y 1.133 del Código Aduanero) dentro del plazo de quince (15) días antes indicado, debiendo comunicar su presentación a esta Aduana dentro del plazo indicado y por escrito, vencido el cual la resolución quedará firme y pasará en autoridad de cosa juzgada. FDO. ABOG. ADOLFO ALEJANDRO PORFIRIO MARTINEZ – ADMINISTRADOR DIVISIÓN ADUANA DE FORMOSA.
| SUMARIO SC24 N° | IMPUTADO | DOCUMENTO N° | INFRACCION ART. C.A. | IMPORTE MULTA | N° DE RESOLUCION |
| SC24-18-2022/9 | ORELLANA MARGARITA | 18817849 | 986 y 987 | $86.561,80 | 7/2022 |
| SC24-245-2021/0 | ASTORGA RODOLFO CAYETANO | 23786154 | 986 y 987 | $39.300,29 | 177/2022 |
| SC24-323-2020/2 | RETAMOZO AMARO CEFERINO | 21789578 | 986 y 987 | $132.792,10 | 93/2022 |
| “ | CHAMORRO LETICIA MARCELA | 31468752 | “ | solidario | “ |
| “ | DIAZ LORENA SILVINA | 27684635 | “ | solidario | “ |
| SC24-65-2020/9 | ORTIZ OSVALDO IVAN | 38036304 | 985 | $65.135,22 | 675/2021 |
| SC24-277-2020/3 | TOLOZA DEBORA ROMINA | 36115854 | 985 | $82.255,19 | 119/2022 |
| “ | ABREU AXEL ROBERTO | 33724459 | “ | solidaria | “ |
| SC24-147-2020/0 | ALMIRON VALERIA CEFERINA | 30283668 | 986 | $128.523,39 | 635/2021 |
| “ | PERALTA SERGIO SAMUEL | 40605635 | “ | solidaria | “ |
| “ | MOLNAR LEONARDO GASTON | 33871796 | “ | solidaria | “ |
| SC24-504-2020/0 | GAUTO VICTOR DANIEL | 34598058 | 987 | $100.705,14 | 35/2022 |
| SC24-450-2020/0 | VARGAS JESICA EVELIN | 34207563 | 986 y 987 | $18.242,19 | 697/2021 |
| SC24-357-2019/6 | VALLEJOS JORGE ANIBAL | 24898268 | 985 | $23.196,06 | 75/2022 |
| SC24-63-2020/2 | DUARTE JUAN LUIS | 29573303 | 987 | $62.471,00 | 34/2022 |
| SC24-320-2021/6 | GAMARRA ROXANA MARIA DEL LUJAN | 31457443 | 987 | $91.955,90 | 46/2022 |
| SC24-338-2021/5 | TORRES LAUREANO GERMAN | 39605299 | 985 | $168.444,59 | 108/2022 |
| SC24-277-2021/1 | MARTINEZ MIRTA ISABEL | 17249823 | 985 | $131.758,42 | 44/2022 |
| SC24-196-2021/1 | PEREZ MALDONADO OSVALDO | 95334165 | 986 y 987 | $142.442,21 | 20/2022 |
| SC24-134-2021/0 | FERNANDEZ FABIANA MERCEDES | 30039667 | 985 | $323.481,03 | 25/2022 |
| “ | IBARRA VICTOR HUGO | 22685563 | “ | solidaria | “ |
| SC24-80-2020/4 | FRIAS RAMON VIDAL | 29119703 | 987 | $66.971,95 | 01/11/22 |
| SC24-72-2020/2 | MOLINA VICTORIANO | 28551096 | 985 | $32.135,83 | 01/09/22 |
| SC24-70-2020/0 | GARCIA RAMON ALBERTO | 17920005 | 985 | $32.021,87 | 01/10/22 |
| SC24-68-2020/3 | MONTES DIEGO ARNALDO | 49943781 | 985 | $49.943,78 | 13/2022 |
| SC24-49-2020/5 | PORTILLO CINTHIA CAROLINA | 95210077 | 986 y 987 | $131.992,48 | 173/2022 |
| SC24-200-2019/4 | CORONEL ZARATE BLAS OSCAR | 95269250 | 985 | $41.233,00 | 56/2022 |
| SC24-87-2020/1 | PALOMO VICENTE | 31411123 | 987 | $43.382,64 | 654/2021 |
| SC24-86-2020/3 | AMAYA MARCOS | 28486676 | 987 | $25.493,68 | 655/2021 |
| SC24-85-2020/5 | MANSILLA HERIBERTO RAMON | 28357501 | 987 | $103.812,10 | 665/2021 |
| SC24-84-2020/7 | CONCHA ARNALDO SILVERIO | 35786449 | 987 | $285.483,29 | 666/2021 |
| SC24-81-2020/2 | DIAZ FRANCISCO ROBERTO | 39607091 | 985 | $77.490,65 | 01/08/22 |
| SC24-120-2020/1 | MACIEL ROBUSTIANA GENOVEVA | 27305405 | 985 | $21.667,01 | 33/2022 |
| “ | ALMIRON LUCAS FEDERICO | 16674646 | “ | solidaria | “ |
| “ | ROJAS MIRTA ALICIA | 22643292 | “ | solidaria | “ |
| SC24-129-2020/0 | ZEBALLO RAMON EDUARDO | 29178797 | 985 | $46.182,62 | 71/2022 |
| SC24-56-2020/9 | RAMIREZ MIGUEL ALFREDO | 26142514 | 986 | $163.127,54 | 652/21 |
| SC24-62-2020/4 | PALAVECINO CARLOS ALBERTO | 27139678 | 986 y 987 | $27.661,61 | 687/2021 |
| SC24-83-2020/9 | ORTIZ ROMINA ELISABET | 35490923 | 986 y 987 | $38.595,29 | 707/2021 |
| SC24-163-2020/4 | AQUINO HERNAN EMILIO | 28303582 | 985 | $23.386,30 | 633/2021 |
| SC24-90-2020/2 | BLAS ALBINA | 14919215 | 986 y 987 | $29.147,13 | 01/06/22 |
| SC24-93-2020/7 | FUENTES CINTIA GABRIELA | 36679497 | 986 y 987 | $29.001,38 | 623/2021 |
| SC24-78-2020/1 | GAVILAN ROBERTO CARLOS | 94542185 | 987 | $24.417,78 | 708/2021 |
| SC24-35-2020/4 | GONZALEZ JUAN EDUARDO | 26017812 | 985 | $27.435,76 | 630/2021 |
| SC24-79-2020/1 | GONELLA MAXIMILIANO | 38140891 | 987 | $25.606,04 | 671/2021 |
| SC24-244-2021/2 | FERNANDEZ JOSE JAIME | 20337055 | 986 y 987 | $25.005,13 | 636/2021 |
| SC24-328-2021/7 | GALLARDO FLORES GROVER | 94770270 | 987 | $39.787,60 | 91/2022 |
| SC24-310-2020/0 | SCHIBELBEIN ROBERTO ANDRES | 27556927 | 986 y 987 | $61.885,65 | 649/2021 |
| SC24-220-2020/0 | VERA FERNANDO DELFIN | 21957200 | 986 y 987 | $41.500,95 | 699/2021 |
| SC24-270-2020/0 | RAJOY ALEJANDRO DAMIAN | 30295220 | 986 y 987 | $119.686,27 | 634/2021 |
| SC24-245-2020/2 | VEGA DANIEL FERNANDO | 27661824 | 985 | $109.583,77 | 638/2021 |
| SC24-152-2020/2 | CACERES SANDRA CRISTINA | 30130936 | 985 | $96.955,98 | 632/2021 |
| “ | CACERES CESAR DAVID | 35191722 | “ | solidaria | “ |
| “ | CACERES MARIO SANDRO | 32229223 | “ | solidaria | “ |
| SC24-106-2020/4 | GOMEZ JUAN CARLOS | 38575963 | 987 | $39.916,83 | 641/2021 |
| SC24-322-2021/2 | VEGA DANIELA IRMA | 17615489 | 987 | $34.311,90 | 87/2022 |
| SC24-267-2021/3 | ZACARIAS CRISTIAN ADRIAN | 32743218 | 985 | $40.631,66 | 683/2021 |
| SC24-253-2021/2 | CORIA JUAN ANGEL | 27406246 | 985 | $58.821,42 | 621/2021 |
| SC24-149-2021/5 | ATANASIO LEANDRO | 30480848 | 985 | $277.376,88 | 694/2021 |
| SC24-197-2021/1 | HERNANDEZ JOSE MARIA | 34973280 | 986 y 987 | $1.062.875,01 | 60/2022 |
| SC24-28-2019/5 | FELICES LISANDRO ESTEBAN | 25366829 | 987 | $15.850,75 | 37/2022 |
| SC24-335-2019/8 | PARIGGI JUANA ZUNILDA MABEL | 30951647 | 985 | $44.059,49 | 61/2022 |
| SC24-118-2019/1 | ORTIZ BENIGNO | 26854839 | 874 apart. 1 inc. d | $444.445,96 | 19/2022 |
| SC24-385-2019/4 | SZOROCH CLARA BEATRIZ | 25279209 | 985 | $48.928,06 | 89/2022 |
| SC24-64-2019/5 | FRANCO MARECO JORGE | 94864093 | 986 y 987 | $140.355,58 | 94/2022 |
| SC24-55-2019/5 | CATEURA FEDERICO EDUARDO | 30295591 | 874 apart. 1 inc. b | $1.086.949,02 | 158/2020 |
| SC24-127-2018/1 | CORONEL ZARATE BLAS OSCAR | 95269250 | 874 apart. 1 inc. a | $823,32 | 26/2022 |
| SC24-294-2021/3 | GUZMAN CARLOS ENRIQUE | 20990125 | 985 | $117.413,85 | 135/2022 |
| SC24-298-2021/1 | ORTIZ ROSANA GABINA | 26247435 | 985 | $36.274,79 | 134/2022 |
| SC24-163-2021/2 | BENITEZ GRACIELA DEL CARMEN | 37063411 | 985 | $33.585,36 | 587/2021 |
| SC24-162-2021/4 | GAUNA MABEL HIPOLITA | 29005904 | 985 | $63.812,14 | 586/2021 |
| SC24-201-2021/1 | LEON JOSE LUIS | 11130696 | 986 | $368.310,89 | 110/2022 |
| “ | SANCHEZ NORMA BEATRIZ | 11861252 | “ | solidaria | “ |
| SC24-259-2021/1 | CARRANZA PABLO JAVIER | 24666689 | 986 y 987 | $29.851,22 | 43/2022 |
| SC24-110-2021/1 | GARNICA ARNALDO RAUL | 36205353 | 874 apart. 1 inc. d | $440.321,24 | 109/2022 |
| SC24-139-2021/7 | LEDESMA JUAN JOSE | 38540305 | 986 y 987 | $104.249,78 | 644/2021 |
| “ | TORRES SERGIO ORLANDO | 33939194 | “ | solidaria | “ |
| SC24-122-2021/6 | AROCHA GISELA VIVIANA | 31025432 | 985 | $47.195,48 | 66/2022 |
| SC24-223-2021/2 | GRAMAJO CARLA AYLEN | 38241224 | 985 | $42.342,65 | 115/2022 |
| SC24-165-2021/9 | LARROVERE GUSTAVO FABIAN | 23393659 | 985 | $61.172,99 | 01/05/21 |
| SC24-306-2021/4 | CESPEDES BAIGORRIA JOSE LUCIANO | 2535470 | 985 | $68.768,87 | 139/2022 |
| SC24-172-2021/2 | REVOLLO YESICA NATALIA | 28408161 | 985 | $155.400,88 | 668/2021 |
| SC24-115-2021/2 | DELVALLE HUGO ALBERTO | 26693396 | 985 | $131.407,89 | 169/2022 |
| SC24-250-2021/2 | RIVEROS MEDINA RODRIGO ADRIAN | 95677697 | 985 | $136.974,95 | 190/22 |
| SC24-215-2021/0 | ARAUJO MONICA BEATRIZ | 26065426 | 985 | $21.711,74 | 127/2022 |
| SC24-319-2021/7 | PARRA HEREDIA HERNAN | 94283373 | 987 | $69.628,05 | 148/2022 |
| SC24-175-2021/7 | GOMEZ NORBERTO UBALDO | 28238515 | 986 y 987 | $471.512,97 | 182/2022 |
| SC24-23-2021/2 | BLATTER HUGO MAXIMILIANO | 30552989 | 985 | $102.420,97 | 396/2021 |
| SC24-443-2019/8 | BENITEZ LUISA | 2238079 | 986 y 987 | $65.275,91 | 179/22 |
| SC24-247-2020/9 | RIOS MIRIAM ANGELICA | 27989730 | 985 | $24.021,71 | 229/2021 |
| SC24-280-2020/4 | GONZALEZ JUAN EDUARDO | 26017812 | 985 | $90.551,48 | 247/21 |
| SC24-29-2020/9 | ACUÑA ALBARENGA BRUNO DANIEL | 95340307 | 986 y 987 | $87.475,12 | 222/2021 |
| SC24-460-2020/4 | GARCIA GONZALEZ HUGO RICARDO | 2891728 | 874 apart. 1 inc. a | $30.527.246,20 | 469/2021 |
| SC24-521-2020/2 | VILLASANTI FRANCISCO | 1396654 | 986 y 987 | $334.242,37 | 706/2021 |
| SC24-334-2021/2 | VERA VERONICA | 819516 | 985 | $30.082,69 | 142/2022 |
| SC24-261-2019/1 | GONZALEZ MARTINA | 1206403 | 986 y 987 | $62.043,66 | 143/2022 |
| SC24-305-2021/0 | PENAYO VAZQUEZ MARY | 3220932 | 985 | $126.492,10 | 126/2022 |
| SC24-256-2021/7 | ARGUELLO LEGUIZAMON OSCAR JULIAN | 94543203 | 985 | $38.654,06 | 688/2021 |
| SC24-112-2020/1 | VILLASANTI FRANCISCO RAMON | 1396654 | 986 y 987 | $44.991,46 | 705/2021 |
| SC24-167-2020/7 | MARIN RIVEROS EVA | 94510470 | 985 | $22.897,10 | 291/21 |
| SC24-361-2020/4 | RIVERO YULIANA TAMARA | 39179571 | 986 y 987 | $30.199,97 | 432/2021 |
| SC24-381-2020/0 | RODRIGUEZ REINA MARIBEL | 38252696 | 986 | $33.809,66 | 67/2022 |
| SC24-334-2020/4 | GUTIERREZ LUCIA HAYDEE | 20556341 | 986 y 987 | $41.653,92 | 680/2021 |
| SC24-333-2020/0 | SOLIS JULIA | 16717837 | 986 y 987 | $117.388,60 | 625/2021 |
| SC24-77-2020/3 | AGUILERA RICARDO DANIEL | 36207007 | 987 | $83.611,80 | 189/22 |
| SC24-318-2020/0 | LOPEZ JUAN ANTONIO | 21875674 | 985 | $44.581,65 | 670/2021 |
| SC24-345-2020/0 | GAUNA HECTOR BERNARDINO | 12968640 | 985 | $94.532,17 | 695/2021 |
| SC24-216-2019/1 | CASCO RICARDO ALFREDO | 25464789 | 986 y 987 | $146.881,56 | 31/2021 |
| “ | BERON ANGELA MARINA | 31025195 | “ | solidaria | “ |
| “ | LANDAIRA MARTHA | 16283613 | “ | solidaria | “ |
| “ | SUAREZ KARINA LORENA | 25973236 | “ | solidaria | “ |
| SC24-396-2020/1 | URIBE MARIA ELENA | 1420197 | 986 y 987 | $77.473,59 | 657/2021 |
| “ | ULIAMBRE DIGNA ESMERITA | 14632494 | “ | solidario | “ |
| SC24-287-2020/1 | ROSA OSVALDO RAMON | 32862093 | 985 | $69.216,46 | 23/2022 |
| “ | MERCADO CLAUDIA ELISABETH | 28879213 | “ | solidaria | “ |
| “ | MOURA MORCILLO PATRICIA ANGELICA | 24664410 | “ | solidaria | “ |
| SC24-236-2020/2 | FARIAS BELEN CARLA MACARENA | 37794556 | 985 | $17.287,78 | 684/2021 |
| SC24-225-2020/0 | LANDRIEL SERGIO RAFAEL | 40487834 | 987 | $78.088,75 | 664/2021 |
| SC24-223-2020/4 | ALBORNOZ RICARDO ABEL | 30582689 | 987 | $63.347,58 | 28/2022 |
| SC24-221-2020/8 | GONZALEZ WALTER EMILIO | 29011557 | 987 | $33.206,85 | 651/2021 |
| SC24-209-2020/2 | AGUIRRE OSCAR ALEJANDRO | 41336155 | 986 y 987 | $38.520,79 | 677/2021 |
| SC24-102-2020/1 | SALVATIERRA SILVIO | 45381008 | 987 | $78.088,75 | 703/2021 |
| SC24-82-2020/0 | LUNA DORA | 21991029 | 986 y 987 | $81.914,54 | 01/12/22 |
| SC24-98-2020/8 | ARIAS JOSE SAMUEL | 41189733 | 987 | $22.287,83 | 650/2021 |
| SC24-96-2020/1 | CERDAN VICTOR DANIEL | 27845041 | 987 | $113.883,25 | 624/2021 |
| SC24-95-2020/3 | DOMINGUEZ JOSE | 39364176 | 985 | $69.126,22 | 622/2021 |
| SC24-88-2020/1 | GOMEZ DAVID RUBEN | 31411738 | 985 | $65.006,36 | 660/2021 |
| SC24-111-2021/1 | ROTELA GABRIEL IVAN | 39606847 | 874 apart. 1 inc. d | $3.508.469,57 | 111/2022 |
| SC24-29-2021/7 | FIGUEROA ALFREDO LUIS | 22282353 | 985 | $16.748.286,90 | 54/2022 |
| SC24-22-2022/2 | SUAREZ ALDO ALFREDO | 21928737 | 987 | $52.154,08 | 83/2022 |
Adolfo Alejandro Porfirio Martinez, Administrador de Aduana.
e. 26/08/2022 N° 66724/22 v. 26/08/2022
Fecha de publicación 26/08/2022