ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA POSADAS
CÓDIGO ADUANERO -LEY 22.415 – ARTICULO 1112 INC. A)
POSADAS, 25 de AGOSTO del 2022.
Por ignorarse los domicilios se notifica a las personas que más abajo se mencionan, que en las actuaciones tramitadas por ante esta dependencia en las que se encuentran involucradas como imputados, han recaído Fallos de condena al pago de las multas referidas supra y/o al comiso -en caso de corresponder art. 876-864-871-954-962-979-947-977-985-986-987 del C.A.- de las mercaderías oportunamente secuestradas, por la comisión de la infracción mencionada para cada caso, intimándose al pago de la multa impuesta dentro del plazo de quince (15) días bajo apercibimiento del procedimiento de ejecución establecido por el art. 1122 y sgtes del citado texto legal, registrándose el antecedente infraccional correspondiente. Asimismo se les hace saber que contra el referido Fallo podrán interponer Demanda Contenciosa y/o Recurso de Apelación ante la Justicia Federal y/o Tribunal Fiscal de la Nación respectivamente en el plazo mencionado (art. 1132 y 1133 C.A.). Firmado por el ABOG. KOZA RICARDO DANIEL Administrador (I) de Ia División Aduana de Posadas.
| SC46- | IMPUTADO | DOC. IDENTIDAD | MULTA | FALLO N° | ART |
| 6-2018/3 | EXPRESO PARAGUAY | RUC 8000718 | $130.528,71 | 964/2022 | 962/ |
| 518-2019/0 | GARCIA SILVIA GUADALUPE | DNI 27.063.126 | $244.420,92 | 435/2022 | 986/987 |
| 628-2019/7 | MUÑOZ ALBERTO | DNI 24.168.344 | $17.198,36 | 46/2022 | 985/ |
| 658-2019/7 | SOLIS TOMAS BIENVENIDO | DNI 22.787.990 | $48.291,82 | 499/2022 | 985/986/987 |
| 737-2019/5 | SOTELO JORGE OMAR | CIP 6.316.264 | $431.259,45 | 992/2022 | 987/ |
| 1133-2019/6 | VILLAGRA PAIVA MARIA SILDE | DNI 18.862.658 | $72.240,00 | 563/2022 | 977/ |
| 1235-2019/K | MARTINEZ ALEJANDRA YANINA | DNI 35.012.197 | $176.533,16 | 387/2022 | 986/987 |
| 330-2020/4 | RAMOS JORDANA NOEMI | DNI 39.258.419 | $86.196,73 | 444/2022 | 986/987 |
| 445-2020/1 | MILIA JORGE | DNI 35.327.335 | $249.077,10 | 55/2022 | 985/ |
| 766-2020/6 | BREZICKI MAIKO | DNI 36.098.726 | $307.435,60 | 417/2022 | 986/987 |
| 788-2020/9 | CORDOBA FLORENCIA ISABELLA | DNI 39.684.052 | $281.685,52 | 41/2022 | 947/ |
| 853-2020/1 | MARTINEZ WALTER EDUARDO | DNI 40.048.312 | $80.886,52 | 332/2022 | 977/ |
| 931-2020/1 | LOPEZ ZULMA | CIP 143.258 | $384.932,00 | 997/2022 | 985/986 |
| 931-2020/1 | SOTELO JUAN OMAR | CIP 6.316.264 | $384.932,00 | 997/2022 | 985/986 |
| 931-2020/1 | ALDERETE VICTOR | CIP 3.628.563 | $384.932,00 | 997/2022 | 985/986 |
| 939-2020/2 | SILVERO LIDUBINA ELIZABETH | DNI 17.980.487 | $471.024,00 | 446/2022 | 986/987 |
| 940-2020/1 | PEREZLINDO JUAN RAMON | DNI 16.863.837 | $64.849,60 | 975/2022 | 985/986/987 |
| 949-2020/0 | ULLON ESPINDOLA AURORA | CIP 3.659.459 | $31.424,21 | 938/2022 | 985/987 |
| 978-2020/7 | MEZA MIRIAM BEATRIZ | DNI 25.183.090 | $81.007,29 | 571/2022 | 987/ |
| 979-2020/5 | VILLALBA ANTONELLA AYELEN | DNI 39.724.801 | $81.007,29 | 580/2022 | 987/ |
| 1018-2020/7 | VILLALBA ANTONELLA AYELEN | DNI 39.724.801 | $81.007,29 | 579/2022 | 987/ |
| 1034-2020/0 | MEZA MIRIAN BEATRIZ | DNI 25.183.090 | $81.007,29 | 573/2022 | 987/ |
| 1097-2020/4 | BENITEZ FRANCISCO ESTANISLAO | CIP 2.040.01 | $121.737,11 | 765/2022 | 985/ |
| 22-2021/2 | MARTINEZ QUINTANA RUBEN DARIO | CIP 3.864.639 | $1.467.837,00 | 580/2021 | 987/ |
| 33-2021/9 | CACERES CLAUDIO FRANCISCO | DNI 24.673.905 | $50.461,25 | 521/2022 | 977/ |
| 41-2021/0 | ENRIQUEZ DEBORA EULISE | DNI 36.097.875 | $169.067,25 | 723/2022 | 987/ |
| 50-2020/2 | CARVALLO OSCAR RAUL | DNI 32.040.163 | $143.503,04 | 1009/2022 | 987/ |
| 74-2021/K | GOMEZ JOSE RAMON | DNI 40.818.985 | $33.442,26 | 778/2022 | 985/ |
| 77-2021/3 | GOMEZ JOSE RAMON | DNI 40.818.985 | $66.884,53 | 564/2022 | 985/ |
| 86-2021/3 | DUCART VICTOR LUIS | DNI 18.323.086 | $59.290,12 | 96/2022 | 985/ |
| 142-2021/0 | AYALA HILDA BEATRIZ | DNI 16.695.589 | $77.229,60 | 244/2022 | 977/ |
| 205-2021/0 | OVIEDO NESTOR | CIP 5.210.471 | $200.406,05 | 1025/2022 | 987/ |
| 275-2021/8 | ROCDAN GUILLERMO RODOLFO | DNI 27.558.385 | $50.304,00 | 524/2022 | 977/ |
| 331-2021/0 | PADILLA CARVALLO MAIRA ANTONELA | DNI 36.460.192 | $56.407,59 | 1463/2021 | 987/ |
| 339-2021/1 | ALARCON MAURO MARCELO | DNI 33.652.489 | $47.198,21 | 615/2022 | 987/ |
| 358-2021/K | GONZALEZ RUIZ IDELFONZO | DNI 95.628.382 | $185.517,65 | 727/2022 | 987/ |
| 359-2021/8 | FERNANDEZ ELVIA ELIZABET | DNI 33.408.297 | $64.039,81 | 725/2022 | 987/ |
| 361-2021/5 | DE MATTOS JOSE LUIS | DNI 17.872.372 | $195.125,96 | 744/2022 | 987/ |
| 391-2021/K | ROLON IGNACIO ANTONIO | DNI 33.486.323 | $87.021,81 | 732/2022 | 977/ |
| 665-2021/8 | ACUÑA GISEL NOEMI | DNI 32.730.838 | $84.095,78 | 733/2022 | 977/ |
| 639-2021/6 | ORTIZ BOGADO ELIODORO | CIP 6.528.294 | $134.332,00 | 1019/2022 | 977/ |
| 640-2021/5 | BENITEZ DE RAMIREZ MARIA CONCEPCIÓN | CIP 1.177.249 | $71.044,60 | 1014/2022 | 977/ |
| 667-2021/4 | GONZALEZ CRISTIAN GABRIEL | DNI 42.240.631 | $43.633,08 | 1015/2022 | 977/ |
| 685-2021/4 | VERA GONZALEZ KARINA | CIP 4.037.279 | $81.376,16 | 1017/2022 | 977/ |
| 686-2021/2 | GONZALEZ DE FLECHA ELVIRA | CIP 1.863.903 | $136.858,80 | 1029/2022 | 977/ |
| 736-2021/K | REICHEL DIEGO ARMANDO | DNI 27.813.053 | $55.661,20 | 1039/2022 | 977/ |
| 737-2021/8 | GOMEZ ANGEL CRISTINO | DNI 22.897.965 | $127.014,20 | 1032/2022 | 977/ |
| 741-2021/1 | VALDEZ ANABELA NOEMI | DNI 35.456.670 | $136.153,83 | 1037/2022 | 977/ |
| 744-2021/1 | SOSA DIEGO ERNESTO | DNI 27.299.123 | $188.559,00 | 1033/2022 | 977/ |
| 745-2021/K | SOSA LLANES RIGOBERTO | CIP 7.434.965 | $75.571,20 | 1055/2022 | 977/ |
| 746-2021/8 | ARCE ORTIZ NIDIA BEATRIZ | CIP 5.653.336 | $41.180,00 | 1054/2022 | 977/ |
| 747-2021/6 | PEDROZO GUERRERO PAMELA ALEJANDRA | CIP 4.895.267 | $63.900,00 | 1053/2022 | 977/ |
| 748-2021/4 | BENITEZ VENIALGO MARIO ABDO | CIP 3.713.716 | $112.476,00 | 1030/2022 | 977/ |
| 757-2021/4 | ARCE JOHANA RAQUEL | DNI 33.076.455 | $115.443,09 | 1031/2022 | 977/ |
| 758-2021/2 | RAMIREZ VIVIANA BEATRIZ | DNI 29.725.089 | $60.182,75 | 1040/2022 | 977/ |
| 765-2021/6 | AYALA BENITEZ ISIDRO RAMON | CIP 5.160.309 | $61.536,00 | 1034/2022 | 977/ |
| 766-2021/4 | BAREIRO WILFRIDO VICTOR | CIP 2.408,050 | $32.057,76 | 1058/2022 | 977/ |
| 767-2021/2 | BRITEZ OLMEDO ROSA ELIZABETH | CIP 5.604.178 | $34.164,00 | 1057/2022 | 977/ |
| 768-2021/0 | AMARILLA TILLERIA GRACIELA | CIP 2.196.398 | $44.863,20 | 1038/2022 | 977/ |
| 769-2021/9 | MAQUEDA VILLALBA YESSICA ROCIO | CIP 6.764.460 | $31.724,00 | 1056/2022 | 977/ |
| 777-2021/0 | VILLALBA CORVALAN GLORIA ELIZABETH | CIP 3.957.520 | $30.441,00 | 1082/2022 | 977/ |
| 833-2021/8 | CUENCA LIDIA ANTONIA | DNI 94.349.918 | $74.302,00 | 1081/2022 | 977/ |
| 834-2021/1 | GUTIERREZ LUGO MIRIAN NOEMI | CIP 4.412.221 | $83.545,00 | 1080/2022 | 977/ |
| 835-2021/K | AQUINO GAMARRA GABRIELA | CIP 3.437.389 | $171.765,00 | 1074/2022 | 977/ |
| 836-2021/8 | GONZALEZ DE FLECHA ELVIRA | CIP 1.863.903 | $260.232,57 | 1078/2022 | 977/ |
| 837-2021/6 | RIOS ACOSTA VERONICA BEATRIZ | CIP 6.759.377 | $169.247,70 | 1077/2022 | 977/ |
| 1005-2021/7 | VAZQUEZ MORINIGO SERGIO | CIP 6.507.749 | $46.375,00 | 1079/2022 | 977/ |
| 1034-2021/9 | ARAUJO NICOLASA | DNI 94.728.022 | $66.080,00 | 1069/2022 | 977/ |
| 1040-2021/9 | GONZALEZ FALCON BLANCA | CIP 5.238.114 | $64.374,75 | 1061/2022 | 977/ |
| 1043-2021/9 | FLORES GONCALVEZ LILIANA ESTER | CIP 3.837.182 | $51.832,00 | 1065/2022 | 977/ |
| 1044-2021/7 | ESPINOLA BERNAL EDGAR JUSTO | CIP 4.382.498 | $41.360,00 | 1062/2022 | 977/ |
| 1067-2021/8 | CAPLI AMARILLA HUGO | CIP 4.961.307 | $46.629,00 | 1063/2022 | 977/ |
| 1068-2021/6 | AEDO RIVEROS YESSICA | CIP 4.192.933 | $30.198,63 | 1071/2022 | 977/ |
| 1069-2021/4 | VEGA MARCIA DEL ROSARIO | CIP 6.859.927 | $33.572,88 | 1072/2022 | 977/ |
| 1072-2021/5 | GONZALEZ MARTINEZ GABRIELA | CIP 5.622.683 | $100.677,60 | 1060/2022 | 977/ |
| 1073-2021/3 | ESPINOLA OZUNA YISSEL | CIP 5.619.788 | $39.856,00 | 1064/2022 | 977/ |
| 834-2022/K | TORRES ACOSTA ALBERTO | CIP 6.647.152 | $208.784,24 | 995/2022 | 947/1112 |
La firma que antecede corresponde a Adelfa Beatriz Candia, Jefa de Sección.
Adelfa Beatriz Candia, Jefa de Sección.
e. 29/08/2022 N° 66738/22 v. 29/08/2022
Fecha de publicación 29/08/2022