ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SANTA FE
Se hace saber a los abajo nombrados que se ha resuelto ordenar el ARCHIVO de las actuaciones que se detallan, en los términos de la Instrucción General Nro. IG-2023-2-E-AFIP-DGADUA. Se hace saber que la mercadería fue destinada conforme ley 25.603 y art 448 Código Aduanero.
| Actuacion | Imputado | D.N.I/C.I | MULTA | Infracción |
| 17481-100-2022 | Gonzalez Carmen Carina | 31.817.025 | 43.988,24 | 987 |
| 17481-107-2022 | Gomez Jonatan David | 38.364.712 | 56.656,93 | 987 |
| 17481-59-2022 | Espinoza Marcelo | 95.894.604 | 64.251,02 | 987 |
| 17459-545-2019 | Espinoza Julio Ezequiel | 41.488.598 | 27.228,01 | 987 |
| 17481-56-2022 | Mamani Pablo Javier | 27.110.715 | 10.809,52 | 987 |
| 17481-68-2021 | Ramos Sanchez Elizabeth | 93.776.954 | 30.308,84 | 987 |
| 17481-307-2021 | Figueroa Maribel Simona | 18.834.588 | 66.112,31 | 987 |
| 17481-146-2021 | Huriaste Alanoca Julia | 94.478.927 | 32.100,66 | 987 |
| 17481-304-2021 | Baez Muro Guillermo | 41.902.849 | 21.768,91 | 987 |
| 17481-62-2021 | Colque Basilio | 93.089.058 | 5.786,38 | 987 |
| 17481-65-2021 | Villalba Ricardo | 37.190.578 | 6,042,17 | 987 |
| 17481-66-2021 | Rios Romero Benita Veronica | 98.933.406 | 10.902,68 | 987 |
| 17481-66-2021 | Castillo Serafin Teodoro | 33.265.163 | 4.243,20 | 987 |
| 17481-126-2021 | Siles Felix Jose | 94.117.484 | 8.254,56 | 987 |
| 17481-128-2021 | Tejerina Mendez Soraya Liliana | 95.001.992 | 19.837,39 | 987 |
| 17481-129-2021 | Achu Flores Martina | 95.266.401 | 6.274,34 | 987 |
| 17481-143-2021 | Meave Otalora Carlos Gustavo | 94.269.681 | 8.934,30 | 987 |
| 17481-150-2021 | Vitola Marisa Edith | 29.499.141 | 25.680,50 | 987 |
| 17463-244-2019 | Teves Luis Gabriel | 25.165.462 | 97.838.41 | 986/987 |
| 17481-96-2022 | Subelsa Nelson Pascual | 30.731.104 | 14.807,91 | 987 |
| 17481-164-2020 | Candia Fabio Horacio | 33.953.186 | 31.900,24 | 985 |
| 17481-242-2021 | Benitez Roque Martin | 20.290.807 | 154.927,40 | 986 |
| 17463-15-2018 | Ramirez Graciela Claudia | 22.205.319 | 14.435,02 | 987 |
| 17481-216-2021 | Flores Panama Luz Maria | 95.316.267 | 49.286,84 | 986 |
| 17481-67-2022 | Lopez Rojas Adaluz Ximena | 95.584.992 | 23.914,04 | 987 |
| 17481-63-2022 | Rivas Linda Vanesa | 34.065.997 | 21.453,05 | 987 |
| 17481-93-2022 | Copa Espinoza Miguel Gabriel | 96.081.573 | 28.090,02 | 987 |
| 17481-108-2022 | Tolaba Ceferina | 12.139.530 | 15.247,49 | 987 |
| 17481-115-2022 | Baez Alberto Jose | 31.893.516 | 9.145,02 | 987 |
| 17481-109-2022 | Fernandez Moscoso Rider Mauro | 94.661.298 | 19.780,13 | 987 |
| 17481-111-2022 | Cuellar Adalia | 36.135.071 | 1.608,64 | 987 |
| 17481-117-2022 | Gassmann Silvio Joaquin | 41.867.543 | 22.397,22 | 987 |
| 17481-61-2022 | Vasco Tolaba Abel Moises | 95.520.258 | 29.429,44 | 987 |
| 17481-63-2021 | Ruiz Juan Sebastian | 32.135.114 | 5.443,23 | 987 |
| 17481-27-2021 | Quiñonero Ana Paola | 31.798.656 | 20.533,95 | 987 |
| 17481-172-2020 | Ortiz German Agustin | 40.152.349 | 26.102,97 | 987 |
| 17481-228-221 | Tolaba Moyata Benita | 94.411.931 | 17.463,38 | 987 |
| 17481-242-2019 | Fuentes Sergio Omar | 33.637.208 | 177.325,70 | 987 |
| 17481-62-2022 | Velasquez Javier Carlos | 37.600.711 | 14.178,93 | 987 |
| 17481-234-2021 | Aleman Pablo Gustavo | 32.215.600 | 24.470,28 | 987 |
| 1781-232-2021 | Mena Angel Alberto | 27.973.354 | 14.949.44 | 987 |
| 17481-95-2021 | Segundo Adriana Fany | 32.316.947 | 6.466,54 | 987 |
| 17481-90-2021 | Martinez Jesica Marianela | 40.865.734 | 6.179,49 | 987 |
| 17481-10-2021 | Guitian Nelly Yolanda | 35.826.853 | 7.270,46 | 987 |
| 17463-5-2021 | Lozano Susana Ester | 18.270.081 | 22.390,36 | 987 |
| 17459-90-2021 | Urzagaste Guillermo Sebastian | 33.690.858 | 25.206,63 | 987 |
| 17459-86-2021 | Gay yriam Griselda | 35.783.866 | 19.954,81 | 987 |
| 17459-103-2021 | Cabezas Teodora | 14.294.852 | 28.172,03 | 987 |
| 17481-265-2020 | Lopez Rocio Ximena | 37.721.826 | 22.862,54 | 987 |
| 17481-237-2021 | Villa Milton | 94.329.901 | 9.645,86 | 987 |
| 17481-238-2021 | Rivera Belinda | 95.584.076 | 17.898,41 | 987 |
| 17481-240-2021 | Vallejos Lizarraga Agustin | 93.050.485 | 16.003,85 | 987 |
| 17459-82-2021 | Mejia Reinaldo | 20.687.914 | 29,627,16 | 987 |
| 17463-28-2020 | Lafuente Nathaniel Gonzalo | 33.970.217 | 10.912,98 | 987 |
| 17481-233-2020 | Flores Ciro Federico | 30.694.425 | 14.211,50 | 987 |
| 17481-307-2020 | Paoletti Marcelo Rodolfo | 18.413.641 | 10,845,30 | 987 |
| 17481-303-2021 | Farfan Felix Ruben | 23.145615 | 8.928,65 | 987 |
| 17481-315-2021 | Vasquez Lizarazu Roxana Nilda | 94.256.783 | 19.559,75 | 987 |
Fdo. Ing Carlos Alberto Ronchi, Administrador Dv. Aduana de Santa Fe
Carlos Alberto Ronchi, Administrador de Aduana.
e. 27/06/2023 N° 47901/23 v. 27/06/2023
Fecha de publicación 27/06/2023