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-214-2023/8 | ORTEGA, ELSA BEATRIZ | 24.729.235 | 986/7 C.A | $630.217,65 |
| 010-SC-321-2022/1 | GONCALVEZ PEREIRA, JOSE LUIS | 46.184.642 | 874 C.A | $3.296,04 |
| 010-SC-321-2022/1 | GONCALVEZ PEREIRA, JOSE LUIS | 46.184.642 | 987 C.A | $821.242,76 |
| 010-SC-321-2022/1 | GONCALVEZ PEREIRA, JOSE LUIS | 46.184.642 | TRIBUTOS C.A | $412.345,16 |
| 010-SC-508-2022/4 | PAZ, FEDERICO YAMIL | 42.521.170 | 987 C.A | $787.609,74 |
| 010-SC-660-2022/0 | CRUZ, CRISTIAN FRANCISCO | 25.634.792 | 986/7 C.A | $580.465,24 |
| 010-SC-690-2022/0 | MOLINAS, MARCOS EZEQUIEL | 35.007.832 | 985 C.A | $62.949,76 |
| 010-SC-746-2022/7 | AYALA ESPINOZA, ADERQUI NICOLAS | 94.342.118 | 991 C.A | $268.367,58 |
| 010-SC-64-2023/4 | LARSEN, GUSTAVO ANTONIO | 25.066.796 | 987 C.A | $205.317,45 |
| 010-SC-104-2023/1 | VILLALBA, ALBERTO | 21.875.383 | 987 C.A | $270.854,66 |
| 010-SC-105-2023/K | ABARRATEGUI, HECTOR GUSTAVO | 14.799.374 | 987 C.A | $211.911,03 |
| 010-SC-112-2023/3 | REARTE, MIRIAN OLGA | 26.893.015 | 987 C.A | $222.545,29 |
| 010-SC-184-2023/2 | BARBOZA, MARCO ANTONIO | 39.314.213 | 985 C.A | $268.496,90 |
| 010-SC-200-2023/7 | ALMADA, RAUL FERNANDO | 30.241.895 | 986 C.A | $531.123,71 |
| 010-SC-201-2023/5 | SANDRIGO, ANA MARIA | 14.119.222 | 986 C.A | $546.298,64 |
| 010-SC-203-2023/1 | ALEGRE, WALTER GERMAN | 28.425.204 | 874 C.A | $8.459.835,80 |
| 010-SC-203-2023/1 | ALEGRE, WALTER GERMAN | 28.425.204 | 986/7 C.A | $2.114.958,39 |
| 010-SC-203-2023/1 | ALEGRE, WALTER GERMAN | 28.425.204 | TRIBUTOS C.A | $835.667,39 |
| 010-SC-203-2023/1 | WOWK, LAURA VIVIANA | 27.675.530 | 874 C.A | $8.459.835,80 |
| 010-SC-203-2023/1 | WOWK, LAURA VIVIANA | 27.675.530 | 986/7 C.A | $2.114.958,39 |
| 010-SC-203-2023/1 | WOWK, LAURA VIVIANA | 27.675.530 | TRIBUTOS C.A | $835.667,39 |
| 010-SC-207-2023/4 | MORALES, NELSON ISMAEL | 30.347.819 | 987 C.A | $550.644,00 |
| 010-SC-210-2023/5 | GARECA, ORLANDO DANIEL | 29.361.217 | 987 C.A | $780.079,00 |
| 010-SC-211-2023/3 | CARLOS, GLADIS NOEMI | 29.181.084 | 987 C.A | $757.135,50 |
| 010-SC-213-2023/K | SILVA, FRANCISCO ARIEL ALEJANDRO | 43.017.433 | 986/7 C.A | $735.767,83 |
| 010-SC-216-2023/4 | GALERA, ERNESTO OSVALDO | 14.766.041 | 987 C.A | $314.640,76 |
| 010-SC-218-2023/0 | VIERA, BRUNO NICOLAS | 41.628.085 | 986/7 C.A | $265.696,12 |
| 010-SC-221-2023/1 | APONTE, VICTOR JACOBO | 24.364.387 | 987 C.A | $185.470,17 |
| 010-SC-222-2023/K | VERA, LUCIA ABIGAIL | 43.346.701 | 987 C.A | $249.963,65 |
| 010-SC-223-2023/8 | TORRES, CECILIA ESTER | 32.735.863 | 987 C.A | $200.035,14 |
| 010-SC-224-2023/6 | ABARRATEGUI, HECTOR GUSTAVO | 14.799.374 | 987 C.A | $187.253,49 |
| 010-SC-225-2023/4 | SANDOVAL, PABLO ANDRES | 40.177.922 | 987 C.A | $370.319,66 |
| 010-SC-226-2023/2 | ZAMANIEGO, CARLOS MAURICIO | 36.269.622 | 987 C.A | $363.391,49 |
| 010-SC-240-2023/K | MARTINA, JULIO RAMON | 17.084.575 | 874 C.A | $2.431.740,76 |
| 010-SC-240-2023/K | MARTINA, JULIO RAMON | 17.084.575 | 986/7 C.A | $607.935,19 |
| 010-SC-240-2023/K | MARTINA, JULIO RAMON | 17.084.575 | TRIBUTOS C.A | $240.972,21 |
| 010-SC-242-2023/6 | ORTIZ, EDUARDO NAHUEL | 41.690.025 | 874 C.A | $3.057.970,20 |
| 010-SC-242-2023/6 | ORTIZ, EDUARDO NAHUEL | 41.690.025 | 987 C.A | $764.492,55 |
| 010-SC-242-2023/6 | ORTIZ, EDUARDO NAHUEL | 41.690.025 | TRIBUTOS C.A | $303.028,23 |
| 010-SC-251-2023/6 | MARTINEZ, NESTOR ROLANDO | 28.683.817 | 986 C.A | $729.532,88 |
| 010-SC-255-2023/4 | BARRIOS, JORGE IGNACIO | 35.285.657 | 874 C.A | $4.373.308,00 |
| 010-SC-255-2023/4 | BARRIOS, JORGE IGNACIO | 35.285.657 | 985 C.A | $1.093.327,00 |
| 010-SC-255-2023/4 | BARRIOS, JORGE IGNACIO | 35.285.657 | TRIBUTOS C.A | $775.824,67 |
| 010-SC-255-2023/4 | CACERES, RAMON HORACIO | 36.973.108 | 874 C.A | $4.373.308,00 |
| 010-SC-255-2023/4 | CACERES, RAMON HORACIO | 36.973.108 | 985 C.A | $1.093.327,00 |
| 010-SC-255-2023/4 | CACERES, RAMON HORACIO | 36.973.108 | TRIBUTOS C.A | $775.824,67 |
| 010-SC-256-2023/2 | JARA, JULIO EDUARDO | 25.889.513 | 985 C.A | $4.492.174,89 |
| 010-SC-260-2023/6 | MOLINAS, MARCOS EZEQUIEL | 35.007.832 | 985 C.A | $204.632,54 |
Matias Eduardo Ruiz, Administrador de Aduana.
e. 18/09/2023 N° 73280/23 v. 18/09/2023
Fecha de publicación 18/09/2023