ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. I) Y 1101 - CODIGO ADUANERO - LEY 22415.-
POR IGNORARSE EL DOMICILIO, SE SITA EN CALLE FRENCH 506 DE LA LOCALIDAD DE RESISTENCIA (CHACO), A LAS PERSONAS QUE MAS ABAJO SE MENCIONAN PARA QUE DENTRO DE LOS DIEZ (10) DIAS HABILES COMPAREZCAN A PRESENTAR SU DEFENSA Y OFRECER PRUEBA POR LAS INFRACCIONES QUE EN CADA CASO SE INDICAN, BAJO APERCIBIMIENTO DE REBELDIA, ASIMISMO DEBERAN CONSTITUIR DOMICILIO DENTRO DEL RADIO URBANO DE ESTA ADUANA (ART. 1001 DEL C.A.) BAJO APERCIBIMIENTO DE LEY (ART. 1004 DEL C.A.). SE LE HACE SABER QUE EL PAGO DE LA MULTA MINIMA Y EL ABANDONO DE LA MERCADERIA, EN CASO DE CORRRESPONDER, PRODUCIRA LA EXTINCION DE LA ACCION PENAL Y LA NO REGISTRACION DE ANTECEDENTE.(ARTS. 930/932 C.A.).
| SUMARIO | CAUSANTE | DOCUMENTO | INFRACCION | MULTA |
| 010-SC-476-2020/0 | OJEDA CARLOS FABIAN | D.N.I. 29.529.733 | 987 | $50.572,48 |
| 010-SC-98-2021/5 | DEL VALLE EVELYN NAOMI | D.N.I. 41.832.650 | 985 | $79.160,76 |
| 010-SC-174-2021/2 | FERNANDEZ MONICA GABRIELA | D.N.I. 27.353.489 | 985 | $71.014,99 |
| 010-SC-247-2021/0 | DIAZ VICTOR DIONICIO RUBEN | D.N.I. 33.636.218 | 985 | $82.945,94 |
| 010-SC-247-2021/0 | BRAVO HORACIO ANTONIO | D.N.I. 26.595.916 | 985 | $82.945,94 |
| 010-SC-301-2021/7 | CEJAS EDUARDO ANIBAL | D.N.I. 30.671.434 | 486/487 | $38.809,56 |
| 010-SC-328-2021/0 | PISTONESI ROBERTO PABLO | D.N.I. 25.981.108 | 986/987 | $265.213,68 |
| 010-SC-330-2021/3 | AYALA CRISTIAN LUIS | D.N.I. 36.404.594 | 986/987 | $74.507,27 |
| 010-SC-385-2021/0 | VIRGO RAMIREZ CLIVER | D.N.I. 95.059.638 | 986/987 | $52.250,35 |
| 010-SC-405-2021/8 | GUTIERREZ HECTOR GUSTAVO | D.N.I. 21.837.168 | 987 | $42.287,17 |
| 010-SC-17-2022/4 | LARSEN GUSTAVO ANTONIO | D.N.I. 25.066.796 | 987 | $179.085,72 |
| 010-SC-21-2022/3 | DOMINGUEZ SERGIO MARTIN | D.N.I. 30.552.422 | 986/987 | $32.098,15 |
| 010-SC-23-2022/K | CHELINI ZULMA ELIZABETH | D.N.I. 25.973.496 | 987 | $75.935,36 |
| 010-SC-63-2022/2 | CANDIA GABRIELA SOLEDAD | D.N.I. 32.721.137 | 986/987 | $358.415,63 |
| 010-SC-64-2022/0 | RODRIGUEZ ANGELA HERMINIA | D.N.I. 29.596.027 | 986/987 | $177.576,16 |
| 010-SC-69-2022/7 | CEJAS DALMACIO ISRAEL | D.N.I. 18.512.706 | 986/987 | $432.568,21 |
| 010-SC-70-2022/6 | PEREZ FRETES JUSTO GERMAN | D.N.I. 95.391.314 | 986/987 | $382.258,73 |
| 010-SC-90-2022/2 | QUINTANA FRANCISCO DAVID | D.N.I. 42.406.079 | 986/987 | $124.844,26 |
| 010-SC-90-2022/2 | AGUIRRE MICAELA BELEN | D.N.I. 42.987.150 | 986/987 | $124.844,26 |
| 010-SC-94-2022/0 | DA SILVA ELSA | D.N.I. 23.338.573 | 986/987 | $386.252,04 |
| 010-SC-108-2022/6 | CUIZARA MAMANI JORGE | D.N.I. 36.128.085 | 986/987 | $122.758,92 |
| 010-SC-109-2022/4 | SOSA RUBEN ANGEL | D.N.I. 24.789.795 | 986/987 | $309.247,25 |
| 010-SC-181-2022/4 | IGARTUA EMANUEL CARLOS EDUARDO | D.N.I. 31.205.781 | 986/987 | $47.294,76 |
| 010-SC-182-2022/2 | DA SILVA JUAN ESTEBAN | D.N.I. 31.572.288 | 986/987 | $252.360,54 |
| 010-SC-264-2022/0 | RAMIREZ JAVIER ALEJO | D.N.I. 25.792.238 | 985 | $1.305.322,54 |
| 010-SC-264-2022/0 | RAMIREZ JAVIER ALEJO | D.N.I. 25.792.238 | TRIBUTOS | $1.059.314,54 |
| 010-SC-271-2022/4 | COLLANTE JESUS ANTONIO | D.N.I. 29.810.861 | 986/987 | $175.741,67 |
| 010-SC-312-2022/1 | YAPURA NATALIA MARCELA | D.N.I. 40.660.078 | 986/987 | $115.355,62 |
| 010-SC-418-2022/4 | ACEVEDO PATRICIA ALEJANDRA | D.N.I. 25.961.356 | 987 | $123.416,89 |
| 010-SC-424-2022/4 | BORDA ROBERTO MIGUEL | D.N.I. 24.619.436 | 874 | $1.679.851,60 |
| 010-SC-424-2022/4 | BORDA ROBERTO MIGUEL | D.N.I. 24.619.436 | 985 | $419.962,90 |
| 010-SC-424-2022/4 | BORDA ROBERTO MIGUEL | D.N.I. 24.619.436 | TRIBUTOS | $342.572,02 |
| 010-SC-451-2022/4 | ROMERO FELISA ISABEL | D.N.I. 29.578.902 | 985 | $48.898,54 |
| 010-SC-459-2022/5 | ESTRADA PORFIDIO | D.N.I. 34.628.259 | 987 | $252.010,57 |
| 010-SC-460-2022/4 | MERCADO LUIS ALEJANDRO | D.N.I. 34.036.029 | 987 | $72.955,51 |
| 010-SC-461-2022/2 | MERCADO SERGIO FABIAN | D.N.I. 36.507.511 | 987 | $408.796,41 |
| 010-SC-468-2022/5 | LOPEZ EMILIO MARINO | D.N.I. 33.666.703 | 987 | $49.590,88 |
| 010-SC-471-2022/0 | RODRIGUEZ MARIA ANTONIA | D.N.I. 5.197.547 | 987 | $120.861,07 |
| 010-SC-475-2022/9 | RAMIREZ NELIDA | D.N.I. 23.265.024 | 987 | $113.100,43 |
| 010-SC-477-2022/5 | PAZ MARIA ELENA | D.N.I. 25.299.860 | 987 | $88.926,91 |
| 010-SC-480-2022/0 | PADUAN GASTON EMANUEL | D.N.I. 31.804.772 | 987 | $84.477,44 |
| 010-SC-488-2022/1 | GOMEZ ALEJANDRO FERNANDO | D.N.I. 26.987.845 | 874 | $654.575,72 |
| 010-SC-488-2022/1 | GOMEZ ALEJANDRO FERNANDO | D.N.I. 26.987.845 | 985 | $163.643,93 |
| 010-SC-488-2022/1 | GOMEZ ALEJANDRO FERNANDO | D.N.I. 26.987.845 | 782 o 783 | $133.979,93 |
| 010-SC-492-2022/0 | MONTENEGRO CELSO | D.N.I. 26.267.772 | 874 | $2.556.148,20 |
| 010-SC-492-2022/0 | MONTENEGRO CELSO | D.N.I. 26.267.772 | 986/987 | $639.037,05 |
| 010-SC-492-2022/0 | MONTENEGRO CELSO | D.N.I. 26.267.772 | 782 o 783 | $314.387,73 |
| 010-SC-497-2022/1 | KELM ROBERTO DARIO | D.N.I. 38.137.281 | 987 | $403.558,03 |
| 010-SC-502-2022/K | BADEL GUILLERMO DARIO | D.N.I. 33.636.850 | 991 | $1.366.848,00 |
| 010-SC-503-2022/8 | PERSOGLIA GASTON ROBERTO | D.N.I. 27.410.617 | 987 | $767.923,20 |
| 010-SC-504-2022/6 | ESPINDOLA CESAR DANIEL | D.N.I. 37.182.970 | 987 | $532.377,60 |
| 010-SC-514-2022/4 | MENDEZ RUBEN | D.N.I. 16.716.203 | 874 | $857.411,32 |
| 010-SC-514-2022/4 | MENDEZ RUBEN | D.N.I. 16.716.203 | 985 | $214.352,83 |
| 010-SC-514-2022/4 | MENDEZ RUBEN | D.N.I. 16.716.203 | 782 o 783 | $174.851,83 |
| 010-SC-523-2022/4 | ROMERO RICARDO ANIBAL | D.N.I. 21.348.045 | 986/987 | $538.612,90 |
| 010-SC-540-2022/6 | SZOCHOCH WALTER RAMON | D.N.I. 23.088.997 | 874 | $4.070.771,92 |
| 010-SC-540-2022/6 | SZOCHOCH WALTER RAMON | D.N.I. 23.088.997 | 986/987 | $1.017.692,98 |
| 010-SC-540-2022/6 | SZOCHOCH WALTER RAMON | D.N.I. 23.088.997 | 782 o 783 | $535.374,03 |
| 010-SC-540-2022/6 | MIÑOZ MARTIN RODOLFO | D.N.I. 32.620.783 | 874 | $4.070.771,92 |
| 010-SC-540-2022/6 | MIÑOZ MARTIN RODOLFO | D.N.I. 32.620.783 | 986/987 | $1.017.692,98 |
| 010-SC-540-2022/6 | MIÑOZ MARTIN RODOLFO | D.N.I. 32.620.783 | 782 o 783 | $535.374,03 |
| 010-SC-577-2022/3 | VIZGARRA PABLO IRENEO | D.N.I. 35.059.151 | 986/987 | $120.022,06 |
| 010-SC-594-2022/5 | TORRES DIEGO ANGEL | D.N.I. 28.317.486 | 986/987 | $66.844,53 |
| 010-SC-600-2022/1 | HERRERA DELIA NOEMI | D.N.I. 23.039.578 | 986/987 | $85.094,58 |
| 010-SC-624-2022/0 | DUARTE SILVIO | D.N.I. 21.307.604 | 986/987 | $389.662,04 |
| 010-SC-629-2022/7 | ESCOBAR MIGUEL ANGEL | D.N.I. 28.812.444 | 986/987 | $108.303,64 |
| 010-SC-632-2022/2 | ESTRADA PORFIDIO | D.N.I. 34.628.259 | 986/987 | $260.247,79 |
| 010-SC-635-2022/2 | MERCADO LUIS ALEJANDRO | D.N.I. 34.036.029 | 986/987 | $210.697,13 |
| 010-SC-637-2022/9 | ORELLANA GUSTAVO RUBEN | D.N.I. 31.324.795 | 987 | $227.859,37 |
| 010-SC-645-2022/0 | CACERES VERONICA PATRICIA | D.N.I. 25.889.530 | 874 | $650.767,40 |
| 010-SC-645-2022/0 | CACERES VERONICA PATRICIA | D.N.I. 25.889.530 | 985 | $162.691,85 |
| 010-SC-645-2022/0 | CACERES VERONICA PATRICIA | D.N.I. 25.889.530 | 782 o 783 | $133.200,44 |
| 010-SC-646-2022/9 | GONZALEZ JOSE LUIS | D.N.I. 16.892.472 | 874 | $943.799,36 |
| 010-SC-646-2022/9 | GONZALEZ JOSE LUIS | D.N.I. 16.892.472 | 985 | $235.949,84 |
| 010-SC-646-2022/9 | GONZALEZ JOSE LUIS | D.N.I. 16.892.472 | 782 o 783 | $199.486,34 |
| 010-SC-647-2022/7 | LEGUIZA ANDRES MANUEL | D.N.I. 18.021.623 | 874 | $1.026.076,68 |
| 010-SC-647-2022/7 | LEGUIZA ANDRES MANUEL | D.N.I. 18.021.623 | 985 | $256.519,17 |
| 010-SC-647-2022/7 | LEGUIZA ANDRES MANUEL | D.N.I. 18.021.623 | 782 o 783 | $207.170,37 |
| 010-SC-647-2022/7 | GARCIA JORGE ENRIQUE | D.N.I. 21.150.262 | 874 | $1.026.076,68 |
| 010-SC-647-2022/7 | GARCIA JORGE ENRIQUE | D.N.I. 21.150.262 | 985 | $256.519,17 |
| 010-SC-647-2022/7 | GARCIA JORGE ENRIQUE | D.N.I. 21.150.262 | 782 o 783 | $207.170,37 |
| 010-SC-649-2022/3 | GOMEZ CARLOS FERNANDO EZEQUIEL | D.N.I. 34.898.750 | 987 | $201.386,95 |
| 010-SC-656-2022/7 | SILVA FRANCISCO ARIEL ALEJANDRO | D.N.I. 43.017.433 | 874 | $3.118.205,56 |
| 010-SC-656-2022/7 | SILVA FRANCISCO ARIEL ALEJANDRO | D.N.I. 43.017.433 | 986/987 | $779.551,39 |
| 010-SC-656-2022/7 | SILVA FRANCISCO ARIEL ALEJANDRO | D.N.I. 43.017.433 | 782 o 783 | $279.849,89 |
| 010-SC-659-2022/1 | NUEVA EMPRESA GODOY S.R.L. | CUIT30-70939332-0 | 985 | $40.625,62 |
| 010-SC-660-2022/2 | CRUZ CRISTIAN FRANCISCO | D.N.I. 25.634.792 | 874 | $2.321.860,96 |
| 010-SC-660-2022/2 | CRUZ CRISTIAN FRANCISCO | D.N.I. 25.634.792 | 987 | $580.465,24 |
| 010-SC-660-2022/2 | CRUZ CRISTIAN FRANCISCO | D.N.I. 25.634.792 | 782 o 783 | $304.795,24 |
| 010-SC-663-2022/0 | NUÑEZ DE SOSA FABIAN | D.N.I. 35.328.084 | 987 | $58.518,41 |
| 010-SC-665-2022/7 | TOLOZA MARCOS HERNAN | D.N.I. 32.707.826 | 987 | $168.298,31 |
| 010-SC-666-2022/5 | CEJAS EDUARDO ANIBAL | D.N.I. 30.671.434 | 987 | $159.201,12 |
| 010-SC-668-2022/1 | MONZON MIGUEL ANGEL | D.N.I. 28.858.100 | 987 | $68.889,53 |
| 010-SC-669-2022/K | SEGOVIA AGUSTIN LISANDRO | D.N.I. 31.291.895 | 987 | $32.600,15 |
| 010-SC-670-2022/4 | PEREL MAURICIO JOSE | L.E. 5.139.130 | 987 | $43.456,44 |
| 010-SC-671-2022/2 | SALGADO LEONARDO FABIAN | D.N.I. 26.609.270 | 987 | $209.881,25 |
| 010-SC-673-2022/9 | VILLAR FABIOLA MARIANELA | D.N.I. 38.967.219 | 987 | $140.205,15 |
| 010-SC-674-2022/7 | PEREYRA LEONARDO FELICIANO | D.N.I. 31.195.214 | 987 | $154.949,08 |
| 010-SC-678-2022/K | VILLARREAL ALBERTO ALEJANDRO | D.N.I. 36.449.282 | 987 | $217.373,78 |
| 010-SC-679-2022/8 | RODRIGUEZ DAVID | D.N.I. 32.941.432 | 987 | $305.701,71 |
| 010-SC-680-2022/2 | ROMERO ALDO ANTONIO | D.N.I. 26.940.294 | 987 | $373.674,72 |
| 010-SC-681-2022/0 | ALVARENGA LOPEZ MARCIAL | D.N.I. 95.029.327 | 987 | $179.308,05 |
| 010-SC-683-2022/7 | FRANCO ROBERTO RUBEN | D.N.I. 23.667.140 | 985 | $144.238,73 |
| 010-SC-690-2022/0 | MOLINAS MARCOS EZEQUIEL | D.N.I. 35.007.832 | 985 | $62.949,76 |
| 010-SC-691-2022/9 | TORRES JESUS HERNAN | D.N.I. 37.980.742 | 986/987 | $211.209,07 |
| 010-SC-692-2022/7 | CESCHAN WILLIAM | D.N.I. 43.348.382 | 986/987 | $118.279,78 |
| 010-SC-693-2022/5 | CORIA SOSA GERVASIA FORTUNATA | D.N.I. 33.938.967 | 986/987 | $458.721,01 |
| 010-SC-697-2022/8 | ALVAREZ ANTONIO HORACIO | D.N.I. 12.793.392 | 986/987 | $61.489,84 |
| 010-SC-701-2022/8 | SALGUERO DE LA VEGA LUIS ALBERTO | D.N.I. 165.083.301 | 987 | $48.416,21 |
| 010-SC-713-2022/2 | MARQUEZ EDGAR MANUEL | D.N.I. 22.663.062 | 986/987 | $286.908,47 |
| 010-SC-718-2022/9 | GUTIERREZ MARIANA MICAELA | D.N.I. 36.449.313 | 986/987 | $240.633,38 |
| 010-SC-719-2022/7 | GOROSITO MACARENA ANAHI | D.N.I. 39.450.575 | 986/987 | $192.298,08 |
| 010-SC-721-2022/4 | ARANDA SERGIO DANIEL | D.N.I. 30.453.708 | 986/987 | $243.888,44 |
| 010-SC-722-2022/2 | ROMERO LIDIA NANCY | D.N.I. 40.447.449 | 986/987 | $171.440,27 |
| 010-SC-726-2022/0 | LEGUIZAMON YANINA RAMONA | D.N.I. 31.511.841 | 986/987 | $412.121,84 |
| 010-SC-732-2022/0 | FERNANDEZ PAOLA KARINA | D.N.I. 26.918.361 | 985 | $48.440,61 |
| 010-SC-733-2022/4 | RAMOS GRACIELA ELIZABETH | D.N.I. 25.105.816 | 985 | $42.778,47 |
| 010-SC-741-2022/0 | MONTENEGRO CELSO | D.N.I. 26.267.772 | 986/987 | $30.549,78 |
| 010-SC-742-2022/4 | GOMEZ ANGEL CRISTINO | D.N.I. 22.897.965 | 986/987 | $82.878,80 |
| 010-SC-743-2022/2 | VIRAREY ANABEL CELESTE | D.N.I. 39.674.471 | 986/987 | $45.310,53 |
| 010-SC-747-2022/5 | CEJAS EDUARDO ANIBAL | D.N.I. 230.671.434 | 987 | $152.706,36 |
| 010-SC-756-2022/5 | VILLALBA WALTER DAVID | D.N.I. 33.871.944 | 987 | $267.572,37 |
| 010-SC-762-2022/0 | CASTILLO LEONARDO FABIAN | D.N.I. 40.987.054 | 987 | $238.903,91 |
| 010-SC-764-2022/7 | MONTIEL RAMONA BEATRIZ | D.N.I. 22.295.861 | 987 | $106.234,34 |
| 010-SC-767-2022/1 | FRIAS MARCELO ALBERTO | D.N.I. 36.998.852 | 987 | $431.706,39 |
| 010-SC-771-2022/0 | AYALA LAUTARO EZEQUIEL | D.N.I. 43.115.351 | 987 | $152.898,50 |
| 010-SC-773-2022/7 | GANDULFO MYRIAN GRACIELA | D.N.I. 21.037.268 | 987 | $162.454,65 |
| 010-SC-786-2022/K | ALI ANGEL YAMIL | D.N.I. 14.577.074 | 987 | $101.297,47 |
Emiliano Correa, Jefe de Sección A/C.
e. 12/12/2022 N° 100295/22 v. 12/12/2022
Fecha de publicación 12/12/2022