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-425-2022/2 | SANCHEZ NELSON ANTONIO | D.N.I. 41.486.361 | 986 | $1.245.526,51 |
| 010-SC-487-2022/3 | PRINCICH RAMON MANUEL | D.N.I. 30.084.665 | 987 | $656.728,13 |
| 010-SC-489-2022/K | GIRON GALEAN LUIS ALFREDO | D.N.I. 35.837.693 | 987 | $622.137,60 |
| 010-SC-494-2022/7 | ZINGALE FABRICIO MARIANO | D.N.I. 35.946.265 | 987 | $512.977,65 |
| 010-SC-640-2022/4 | SUAREZ EDUARDO RAFAEL | D.N.I. 34.294.615 | 985 | $163.622,93 |
| 010-SC-870-2022/0 | ALCARAZ ZULMA ALICIA | D.N.I. 23.658.210 | 985/986/987 | $632.086,67 |
| 010-SC-13-2023/K | BRITES JOSE DOMINGO | D.N.I. 17.410.252 | 987 | $205.174,67 |
| 010-SC-26-2023/2 | VARELA VICTOR MANUEL | D.N.I. 22.219.735 | 987 | $449.405,33 |
| 010-SC-56-2023/2 | LOPEZ FLORES JESUS ALBERTO | D.N.I. 38.887.489 | 987 | $25.221,43 |
| 010-SC-62-2023/2 | CORONADO QUISPE LICED MAGALI | D.N.I. 94.701.595 | 987 | $16.835,10 |
| 010-SC-63-2023/0 | MALDONADO VICTOR EUGENIO | D.N.I. 33.453.511 | 987 | $198.555,53 |
| 010-SC-72-2023/0 | OSTERTAG MIRNA EDITH | D.N.I. 25.913.898 | 991 | $195.713,97 |
| 010-SC-75-2023/0 | PEREYRA LEONARDO FELICIANO | D.N.I. 31.195.214 | 986/987 | $103.047,95 |
| 010-SC-81-2023/0 | BENITEZ JUAN ANDRES | D.N.I. 34.860.264 | 987 | $102.258,57 |
| 010-SC-92-2023/2 | VALLEJOS SERGIO DANIEL | D.N.I. 30.550.579 | 987 | $359.170,43 |
| 010-SC-92-2023/2 | CENTURION HUGO VICTOR | D.N.I. 29.472.466 | 987 | $359.170,43 |
| 010-SC-115-2023/8 | ZARATE MAURO NICOLAS | D.N.I. 38.977.815 | 987 | $270.854,66 |
| 010-SC-118-2023/2 | AYALA SAMUEL | D.N.I. 39.222.388 | 874 | $2.379.179,76 |
| 010-SC-118-2023/2 | AYALA SAMUEL | D.N.I. 39.222.388 | 986/987 | $594.794,94 |
| 010-SC-121-2023/3 | PALLARDEL GOMEZ MAGALI LUCERO | D.N.I. 40.132.329 | 874 | $4.192.433,84 |
| 010-SC-121-2023/3 | PALLARDEL GOMEZ MAGALI LUCERO | D.N.I. 40.132.329 | 986/987 | $1.048.108,46 |
| 010-SC-126-2023/4 | SILVERO VICTOR NICOLAS | D.N.I. 37.288.786 | 987 | $198.821,86 |
| 010-SC-129-2023/4 | CALERMO RAMONA VANESA | D.N.I. 35.692.171 | 986/987 | $220.169,10 |
| 010-SC-130-2023/3 | SENGER WILMA PATRICIA | D.N.I. 28.765.943 | 874 | $4.291.035,96 |
| 010-SC-130-2023/3 | SENGER WILMA PATRICIA | D.N.I. 28.765.943 | 986/987 | $1.072.758,68 |
| 010-SC-139-2023/2 | RAMIREZ HERNAN RAMON | D.N.I. 29.673.824 | 874 | $2.758.411,20 |
| 010-SC-139-2023/2 | RAMIREZ HERNAN RAMON | D.N.I. 29.673.824 | 985 | $925.640,17 |
| 010-SC-148-2023/2 | GOMEZ LUCAS FEDERICO RODRIGO | D.N.I. 34.936.916 | 874 | $5.867.985,88 |
| 010-SC-148-2023/2 | GOMEZ LUCAS FEDERICO RODRIGO | D.N.I. 34.936.916 | 987 | $1.466.996,47 |
| 010-SC-149-2023/0 | GONZALEZ KUKIN RUBEN EDUARDO | D.N.I. 29.384.643 | 874 | $2.877.517,68 |
| 010-SC-149-2023/0 | GONZALEZ KUKIN RUBEN EDUARDO | D.N.I. 29.384.643 | 987 | $719.379,42 |
| 010-SC-150-2023/K | HOFSTETTER MARCIANO ROGELIO HERNAN | D.N.I. 30.583.298 | 874 | $3.761.517,40 |
| 010-SC-150-2023/K | HOFSTETTER MARCIANO ROGELIO HERNAN | D.N.I. 30.583.298 | 987 | $940.379,35 |
| 010-SC-152-2023/6 | MARTINS JORGE ALEJANDRO | D.N.I. 22.927.382 | 874 | $4.256.890,08 |
| 010-SC-152-2023/6 | MARTINS JORGE ALEJANDRO | D.N.I. 22.927.382 | 987 | $1.064.222,52 |
| 010-SC-153-2023/4 | QUINTANA JOSE ALBERTO | D.N.I. 26.920.982 | 874 | $6.007.245,16 |
| 010-SC-153-2023/4 | QUINTANA JOSE ALBERTO | D.N.I. 26.920.982 | 986/987 | $1.501.811,29 |
| 010-SC-153-2023/4 | MARTINEZ MATIAS NICOLAS | D.N.I. 41.117.525 | 874 | $6.007.245,16 |
| 010-SC-153-2023/4 | MARTINEZ MATIAS NICOLAS | D.N.I. 41.117.525 | 986/987 | $1.501.811,29 |
| 010-SC-158-2023/0 | TORALES JORGE DANIEL | D.N.I. 22.486.943 | 874 | $1.925.724,00 |
| 010-SC-158-2023/0 | TORALES JORGE DANIEL | D.N.I. 22.486.943 | 985 | $481.438,50 |
| 010-SC-158-2023/0 | PAEZ ALAN DANIEL | D.N.I. 41.190.289 | 874 | $1.925.724,00 |
| 010-SC-158-2023/0 | PAEZ ALAN DANIEL | D.N.I. 41.190.289 | 985 | $481.438,50 |
| 010-SC-163-2023/2 | DUARTE SILVIO | D.N.I. 21.307.604 | 987 | $135.560,79 |
| 010-SC-164-2023/0 | ECHEVESTE KEVIN EMANUEL | D.N.I. 26.796.725 | 987 | $189.269,07 |
| 010-SC-166-2023/2 | ROMERO ANTONIO ISAIAS | D.N.I. 94.193.091 | 986 | $318.913,96 |
| 010-SC-168-2023/9 | OLIVARES JORGE DANIEL | D.N.I. 24.896.125 | 987 | $214.151,70 |
| 010-SC-169-2023/7 | GONZALEZ GABRIEL ALEXANDER | D.N.I. 39.606.439 | 985 | $132.217,34 |
| 010-SC-171-2023/4 | ALVEZ DIEGO ARMANDO | D.N.I. 29.537.456 | 987 | $187.504,90 |
| 010-SC-177-2023/9 | DENIS PESSOLANI NICOLAS | D.N.I. 36.547.191 | 987 | $292.090,68 |
| 010-SC-178-2023/7 | AGUIRRE DANIEL ROBERTO | D.N.I. 22.488.110 | 987 | $385.976,97 |
| 010-SC-192-2023/4 | CARDOZO DIEGO ORLANDO | D.N.I. 34.047.428 | 874 | $4.635.621,56 |
| 010-SC-192-2023/4 | CARDOZO DIEGO ORLANDO | D.N.I. 34.047.428 | 987 | $1.158.905,39 |
| 010-SC-193-2023/2 | MACHUCA OSCAR ALBERTO | D.N.I. 30.109.897 | 874 | $6.060.830,08 |
| 010-SC-193-2023/2 | MACHUCA OSCAR ALBERTO | D.N.I. 30.109.897 | 987 | $1.515.207,52 |
| 010-SC-197-2023/5 | SZOROCH WALTER RAMON | D.N.I. 23.088.997 | 986/987 | $544.803,02 |
| 010-SC-202-2023/3 | BARBOZA MARCO ANTONIO | D.N.I. 39.314.213 | 985 | $185.320,79 |
| 010-SC-205-2023/7 | AREVALOS RUBEN ORLANDO | D.N.I. 38.969.343 | 874 | $2.969.148,84 |
| 010-SC-205-2023/7 | AREVALOS RUBEN ORLANDO | D.N.I. 38.969.343 | 987 | $742.287,21 |
Matias Eduardo Ruiz, Administrador de Aduana.
e. 14/07/2023 N° 53447/23 v. 14/07/2023
Fecha de publicación 14/07/2023