ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA POCITOS
Se notifica a los interesados de las actuaciones que abajo se detallan, para que dentro de DIEZ (10) días hábiles perentorios, comparezcan en los sumarios contenciosos que se les instruyo por presunta infracción a la normativa aduanera, a presentar sus defensas y ofrecer pruebas bajo apercibimiento de Rebeldía (Art. 1105 C.A.). Deberán constituir domicilio, dentro del radio de esta Aduana (Art. 1001), bajo apercibimiento de lo dispuesto en los Arts. 1004 y 1005 del citado cuerpo legal. Se les notifica que en caso de concurrir a estar a derecho por interpósita persona, deberán observar la exigencia del Art. 1034 C.A.
Asimismo, se les notifica que se procederá en forma inmediata a darle destinación aduanera (Subasta, Donación y/o Destrucción) a la mercadería involucrada en los términos de los Arts. 439 y 448 del C.A. y la Ley 25.603.
| N.º Sumario | Imputado | C.I./D.N.I. | Art. Infracción | Multa |
| 045-SC-422-2020/2 | FRIAS DARIO | 41229662 | 987 C.A | $529.341,12 |
| 045-SC-428-2022/8 | MENDEZ JORGE ALFREDO | 21006783 | 987 C.A | $58.067,34 |
| 045-SC-420-2022/2 | VEGA GRACIELA | 22097325 | 987 C.A | $71.475,99 |
| 045-SC-681-2022/1 | SARAPURA RICARDO VLADIMIR | 32894942 | 947 C.A | $529.606,16 |
| 045-SC-683-2022/8 | LLANOS CARLOS | 41179037 | 947 C.A | $383.154,24 |
| 045-SC-686-2022/2 | SARMIENTO JORGE ISMAEL | 18814853 | 947 C.A | $499.525,78 |
| 045-SC-325-2022/5 | ADRIANA BARBARA PIMENTEL | 40155542 | 947 C.A | $5.560,00 |
| 045-SC-323-2022/9 | MARINA CANAVIRI PEREZ | 95758462 | 947 C.A | $274.309,62 |
| 045-SC-324-2022/7 | RENE RAFAEL BRUNO | 25000441 | 947 C.A | $10.940,00 |
| 045-SC-317-2022/3 | CRISTIAN DAMIAN JUAREZ | 30927037 | 947 C.A | $147.894,54 |
| 045-SC-316-2022/5 | ROSA TITO SANDOBAL | 94327319 | 947 C.A | $281.340,00 |
| 045-SC-315-2022/7 | PATRICIO CUBA CARRASCO | 95739579 | 947 C.A | $289.690,00 |
| 045-SC-327-2022/1 | ALICIA ORTEGA | 33138645 | 947 C.A | $10.380,00 |
| 045-SC-329-2022/8 | TORREZ SOLIZ ROCIO CATERINE | 41526706 | 947 C.A | $188.716,54 |
| 045-SC-318-2022/1 | ARIEL ALVARADO | 38476518 | 947 C.A | $34.000,00 |
| 045-SC-368-2022/8 | TABOADA LUIS ARIEL | 37257398 | 987 C.A | $33.142,47 |
| 045-SC-354-2022/1 | ORIHUELA FLORES GRACIELA | 10655775 | 947 C.A | $48.729,44 |
| 045-SC-208-2022/5 | GAINDE VERONICA PATRICIA | 30675176 | 987 C.A | $42.388,63 |
| 045-SC-220-2022/0 | NAVARRETA DIEGO EUGENIO | 30932205 | 987 C.A | $48.094,35 |
| 045-SC-367-2022/K | GRAMAJO JORGE OMAR | 24900731 | 987 C.A | $83.569,94 |
| 045-SC-366-2022/1 | ROJAS ELSA CARMELAS | 18899201 | 987 C.A | $48.706,65 |
| 045-SC-360-2022/7 | CAMPOS CEFERINO | 20275027 | 987 C.A | $149.921,63 |
| 045-SC-378-2022/6 | CARDOZO RUDY | 8441204 | 947 C.A | $86.444,46 |
| 045-SC-371-2022/3 | NAVARRO JUAN CARLOS | 26638899 | 987 C.A | $121.923,28 |
| 045-SC-83-2022/K | CANASA ALEJANDRA CECILIA | 34913714 | 987 C.A | $48.854,85 |
| 045-SC-340-2022/0 | LUCIA VERI | 32631742 | 947 C.A | $64.645,12 |
| 045-SC-439-2022/K | NIANG ABDOU BAKHE | 95097199 | 987 C.A | $85.434,31 |
| 045-SC-431-2022/9 | CUBA CARARSCO PATRICIO | 95739579 | 987.C.A | $39.623,84 |
| 045-SC-383-2022/8 | LUNA CEREZO SERGIO | 95287325 | 947 C.A | $667.990,40 |
| 045-SC-434–2022/3 | QUISPE GOMEZ JOHONI | 93911054 | 987.C.A | $54.483,07 |
| 045-SC-348-2022/1 | REARTE CLAUDIO FABIAN | 28420222 | 962 C.A | $177.142,70 |
| TRANS. CHARABONES SRL | ||||
| 045-SC-440-2022/9 | ROSALES ENZO MATIAS | 36224635 | 987 C.A | $57.160,51 |
| 045-SC-352-2022/5 | RAFUL LENA NAHIR | 32570281 | 947 C.A | $1.801.253,82 |
| 045-SC-355-2022/K | GUILLERMO ANDRES MAIDANA | 41053059 | 947 C.A | $422.953,20 |
| 045-SC-328-2022/K | GARECA RUBEN | 32702452 | 947 C.A | $82.000,00 |
| 045-SC-379-2022/4 | MENACHO CRISTIAN HORACIO | 10733613 | 947 C.A | $78.336,36 |
| 045-SC-185-2019/2 | CHAVARRIA MARLENI SANDRA | 21969920 | 987 C.A | $73.202,03 |
| 045-SC-170-2019/8 | ESTHER FLORES SEGOVIA | 95181001 | 987 C.A | $335.264,73 |
| 045-SC-162-2019/1 | CARLA DANIELA ROJAS GUTIERREZ | 95496616 | 987 C.A | $225.019,20 |
| 045-SC-537-2021/8 | ORTIZ TANCO EDMUNDO ANTONIO | 17041206 | 978 C.A | $106.146,44 |
| 045-SC-470-2021/5 | POZO FERRUFINO BETHY | 94839585 | 977 C.A | $56.854,32 |
| 045-SC-382-2022/K | VARGAS REA JUAN CARLOS | 95507169 | 947 C.A | $135.004,80 |
| 045-SC-189-2019/5 | FLORA QUISPE CASTILLO | 94058784 | 987 C.A | $31.706,84 |
| 045-SC-437-2022/8 | ESCOBAR MARIANA CLAUDIA MILENA | 37302708 | 987 C.A | $39.326,58 |
| 045-SC-705-2021/3 | RUIZ JOSE EMANUEL | 44174783 | 987 C.A | $63.750,67 |
| 045-SC-435-2022/1 | MAMANI CORIA JUSTO | 93978836 | 987 C.A | $147.424,77 |
| 045-SC-538-2021/1 | LUIS ALBERTO VELAZQUEZ | 42380621 | 947 C.A | $119.998,56 |
| 045-SC-196-2019/9 | RAUL CAMACHO | 39781807 | 987 C.A | $135.695,51 |
| 045-SC-384-2022/1 | LAZARO ACHU GREGORIO | 94205310 | 947 C.A | $379.502,74 |
| 045-SC-353-2022/3 | CESAR RUIZ | 27682343 | 947 C.A | $83.966,40 |
| 045-SC-350-2022/9 | ARELLA JORGE LUIS | 33351258 | 947 C.A | $155.423,18 |
| 045-SC-460-2022/5 | ARMATA SEGOVIA EMILIO | 1783751 | 987 C.A | $44.241,60 |
| 045-SC-452-2022/3 | COLQUE BALCERRA BASILO | 12563052 | 987 C.A | $38.923,32 |
| 045-SC-462-2022/1 | LLANOS CONDO SAMUEL | 4019662 | 987 C.A | $37.659,70 |
| 045-SC-458-2022/8 | COLQUE MAMANI MARTHA | 6657487 | 987 C.A | $93.140,21 |
| 045-SC-473-2022/8 | ARANCIBIA LUCIA | 15828765 | 987 C.A | $69.497,28 |
| 045-SC-470-2022/3 | CUIZA CAIHUARA GABRIEL | 7210165 | 987 C.A | $126.272,19 |
| 045-SC-471-2022/1 | FERNANDEZ BEIMAR ANDRES | 1854063 | 987 C.A | $68.811,64 |
| 045-SC-475-2022/K | REYES JOSE | 10756595 | 987 C.A | $32.381,95 |
| 045-SC-497-2022-2 | MAMANI MARCIAL ALEJANDRO | 4122070 | 987 C.A | $103.764,79 |
| 045-SC-459-2022/6 | TORRES FAUSTA PADILLA | 5813185 | 987 C.A | $86.154,70 |
| 045-SC-490-2022/K | PERAPI MAMANI NESTOR | 7196626 | 947 C.A | $129.527,80 |
| 045-SC-406-2022/5 | RUDI CARDOZO ALEJANDRO | 619833 | 987 C.A | $210.188,89 |
| 045-SC-351-2022/7 | VICTORIANO ARACELI | 14574077 | 947 C.A | $27.531,30 |
| 045-SC-347-2022/8 | SALDAÑA SOMOYA MARIA | 2970189 | 947 C.A | $17.481,02 |
| 045-SC-345-2022/1 | GARECA LUZ CLARITA | 10652681 | 947 C.A | $33.756,78 |
| 045-SC-349-2022/K | MONTES JUAN | 18838769 | 947 C.A | $336.874,88 |
| 045-SC-592-2022/K | COLQUE BRAVO RAMIRO | 12460666 | 947 C.A | $79.983,28 |
| 045-SC-589-2022/9 | MAMANI COLQUE MARTA | 7466486 | 987 C.A | $107.481,50 |
| 045-SC-580-2022/K | MAMANI ALEJANDRA | 6647381 | 987 C.A | $60.747,20 |
| 045-SC-588-2022/0 | PADILLA TORRES FAUSTA | 5813185 | 987 C.A | $107.481,50 |
| 045-SC-582-2022/1 | SUAREZ SANGUINO LUIS | 5889599 | 987 C.A | $32.694,96 |
| 045-SC-331-2022/0 | JESICA VANESA ZABALA | 40154773 | 947 C.A | $59.782,10 |
| 045-SC-332-2022/9 | CARMEN ALICIA SANDI VILLAVICENCIO | 33593337 | 947 C.A | $176.000,00 |
| 045-SC-334-2022/5 | KEVIN ALEX REJAS AMACHUY | 40005932 | 947 C.A | $54.660,00 |
| 045-SC-330-2022/2 | BERTA ELIZABETH RIOS | 39041879 | 947 C.A | $133.585,10 |
| 045-SC-201-2022/2 | CORO DURAN IVAN | 95698603 | 987 C.A | $36.223,74 |
| 045-SC-209-2022/3 | CASAS HECTOR ADRIAN | 29820346 | 987 C.A | $76.299,55 |
| 045-SC-209-2021/5 | AYALA SEJAS JUAN CARLOS | 95475042 | 987 C.A | $6.232,84 |
| 045-SC-418-2021/1 | AVENDAÑO RITA MAGDALENA | 33924153 | 987 C.A | $37.678,79 |
| 045-SC-699-2022/5 | TERRAZAS ARIAS JOSE ORLANDO | 12689870 | 947 C.A | $3.244.230,84 |
| 045-SC-133-2022/0 | WILLIAM MOYA FLORES | 94290240 | 947 C.A | $3.137.040,90 |
| 045-SC-48-2022/8 | VILACABA GUSTAVO ROBERTO | 33183216 | 987 C.A | $27.362,30 |
| 045-SC-171-2022/7 | LOPEZ FELIPE ANTONIO | 21318631 | 987 C.A | $33.751,71 |
| 045-SC-191-2022/3 | MANSILLA RAFAEL | 42752523 | 987 C.A | $225.079,34 |
| 045-SC-184-2022/K | NOGUERA PAUCARA MARCO | 94086119 | 987 C.A | $30.395,75 |
| 045-SC-179-2022/8 | SARAVIA MAIRA CAMILA | 41415782 | 987 C.A | $229.529,25 |
| 045-SC-196-2022/K | PANIGONI FRANCO ESTEBAN | 34940866 | 987 C.A | $37.496,45 |
| 045-SC-195-2022/1 | VERON SERGIO | 40156360 | 987 C.A | $263.717,68 |
| 045-SC-224-2022/9 | ROMERO HORACIO LUIS | 36557192 | 987 C.A | $71.329,36 |
| 045-SC-214-2022/0 | MAZA NESTOR UBALDO | 38276509 | 987 C.A | $57.272,67 |
| 045-SC-222-2022-2 | CARRIZO JORGE ARIEL | 24289619 | 987 C.A | $219.804,36 |
| 045-SC-228-2022/1 | CRUZ VICTOR PRUDENCIO CRUZ | 35045739 | 987 C.A | $68.836,66 |
| 045-SC-203-2022/4 | MANSILLA CLAUDIO CAYETANO | 39039106 | 987 C.A | $187.566,12 |
| 045-SC-426-2022-1 | AGUIRRE LUCIA | 18839737 | 987 C.A | $67.523,80 |
| 045-SC-407-2022/3 | PADILLA FAUSTA | 5813185 | 987 C.A | $170.395,34 |
| 045-SC-427-2022/K | MAMANI COLQUE ANDREA | 13329013 | 987 C.A | $69.497,28 |
| 045-SC-423-2022/7 | MAMANI COLQUE MARTA | 6657487 | 987 C.A | $69.497,28 |
| 045-SC-412-2022/0 | MAMANI COLQUE MARTA | 6657487 | 987 C.A | $111.034,03 |
| 045-SC-569-2022/2 | COLQUE CHAVARRIA EDWIN | 5047124 | 987 C.A | $38.963,71 |
| 045-SC-415-2022/5 | CHAVEZ JULIA | 568203 | 987 C.A | $91.316,20 |
| 045-SC-429-2022 | DIAZ DURAN ALFREDO | 3815806 | 987 C.A | $48.236,00 |
| 045-SC-410-2022/4 | CORAGUA MAMANI ALEJANDRA | 6647381 | 987 C.A | $140.125,92 |
| 045-SC-598-2022/9 | MIRANDA CASTELLON RAUL | 4154318 | 947 C.A | $73.478,40 |
| 045-SC-599-2022/7 | RENGIFO GALLARDO FLORA | 5001526 | 947 C.A | $31.770,18 |
| 045-SC-395-2022/8 | SOLIZ JAVIER | 10624788 | 947 C.A | $64.417,74 |
| 045-SC-396-2022/6 | TORRES PADILLA FAUSTA | 5813185 | 947 C.A | $216.951,46 |
| 045-SC-344-2022/3 | CANO CANO MONICA | 12500099 | 947 C.A | $15.417,58 |
| 045-SC-338-2022/8 | FREDDY CONDORI GUTIERREZ | 4880043 | 947 C.A | $99.583,62 |
| 045-SC-387-2022/6 | TAPIA ROGER SANDRO | 5050286 | 947 C.A | $122.486,32 |
| 045-SC-549-2021/8 | JUAREZ ARIEL HUMBERTO | 43550837 | 987 C.A | $72.600,60 |
Maria de los Angeles Tolaba, Administradora de Aduana.
e. 08/11/2022 N° 90701/22 v. 08/11/2022
Fecha de publicación 08/11/2022