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-304-2021/1 | SZOROCH WALTER RAMON | 23.088.997 | 987/987 C A | $340.994,81 |
| 010-SC-304-2021/1 | MIÑOZ MARTIN RODOLFO | 32.620.783 | 987/987 C A | $340.994,81 |
| 010-SC-44-2022/4 | MACIEL JORGE MAXIMLIANO | 36.674.182 | 874 C A | $6.862.632,76 |
| 010-SC-44-2022/4 | MACIEL JORGE MAXIMLIANO | 36.674.182 | TRIBUTOS | $862.985,79 |
| 010-SC-44-2022/4 | UBEDA TERESITA DEL CARMEN | 39.518.755 | 874 C A | $6.862.632,76 |
| 010-SC-44-2022/4 | UBEDA TERESITA DEL CARMEN | 39.518.755 | TRIBUTOS | $862.985,79 |
| 010-SC-44-2022/4 | QUIÑONES MAYRA LILIANA | 36.111.297 | 874 C A | $6.862.632,76 |
| 010-SC-44-2022/4 | QUIÑONES MAYRA LILIANA | 36.111.297 | TRIBUTOS | $862.985,79 |
| 010-SC-86-2023/7 | ISASI JUAN RAMON | 36.015.477 | 987 C A | $229.755,34 |
| 010-SC-88-2023/3 | LIMA JOSE ALBERTO | 28.833.151 | 987 C A | $189.948,37 |
| 010-SC-115-2023/8 | ZARATE MAURO NICOLAS | 38.977.815 | 987 C A | $270.854,66 |
| 010-SC-122-2023/1 | GENES JOSE LORENZO | 37.324.442 | 987 C A | $209.912,34 |
| 010-SC-123-2023-k | AGUIRRE ANDRES | 21,683,546 | 987 C A | $108.341,85 |
| 010-SC-128-2023/0 | VERRUA PABLO MIGUEL | 29.687.609 | 987 C A | $555.200,68 |
| 010-SC-159-2023/9 | MENDOZA ALEXIS FEDERICO | 34.346.063 | 986/987 C A | $556.376,18 |
| 010-SC-177-2023/9 | DENIS PESSOLANI NICOLAS | 36.547.191 | 987 C A | $292.090,68 |
| 010-SC-209-2023/0 | SUBELSA NELSON PASCUAL | 30.731.104 | 987 C A | $826.966,00 |
| 010-SC-219-2023/4 | CORZO SERGIO MARIANO | 37.437.472 | 987 C A | $346.822,99 |
| 010-SC-230-2023/1 | CRISTALDO JUAN MANUEL | 32.088.779 | 986/987 C A | $291.719,36 |
| 010-SC-230-2023/1 | JARA MAGALI GABRIELA | 34.569.651 | 986/987 C A | $291.719,36 |
| 010-SC-230-2023/1 | ESCOBAR HERMELINDA | 22.886.998 | 986/987 C A | $291.719,36 |
| 010-SC-245-2023/0 | MENDEZ GABRIELA DULCINEA | 31.291.850 | 986/987 C A | $748.472,75 |
| 010-SC-245-2023/0 | MENDEZ GABRIELA DULCINEA | 31.291.850 | 874 C A | $ 2.993.891,00 |
| 010-SC-245-2023/0 | MENDEZ GABRIELA DULCINEA | 31.291.850 | TRIBUTOS | $ 296.678,30 |
| 010-SC-246-2023/4 | ZARDI ANDREA ZULEMA | 27.850.040 | 986/987 C A | $ 677.971,37 |
| 010-SC-246-2023/4 | ZARDI ANDREA ZULEMA | 27.850.040 | 874 C A | $ 2.711.885,48 |
| 010-SC-246-2023/4 | ZARDI ANDREA ZULEMA | 27.850.040 | TRIBUTOS | $ 268.733,06 |
| 010-SC-248-2023/0 | MONTIEL LUIS CESAR | 28.602.527 | 985 C A | $ 2.009.534,89 |
| 010-SC-245-2023/0 | MONTIEL LUIS CESAR | 28.602.527 | 874 C A | $ 8.038.139,56 |
| 010-SC-245-2023/0 | MONTIEL LUIS CESAR | 28.602.527 | TRIBUTOS | $ 1.624.514,89 |
| 010-SC-245-2023/0 | REVOLERO LUIS ALBERTO | 42.790.014 | 985 C A | $ 2.009.534,89 |
| 010-SC-245-2023/0 | REVOLERO LUIS ALBERTO | 42.790.014 | 874 C A | $ 8.038.139,56 |
| 010-SC-245-2023/0 | REVOLERO LUIS ALBERTO | 42.790.014 | TRIBUTOS | $ 1.624.514,89 |
| 010-SC-249-2023/9 | MENDOZA TOBIAS EZEQUIEL | 41.251.155 | 985 C A | $ 3.384.414,49 |
| 010-SC-249-2023/9 | MENDOZA TOBIAS EZEQUIEL | 41.251.155 | 874 C A | $ 13.537.657,96 |
| 010-SC-249-2023/9 | MENDOZA TOBIAS EZEQUIEL | 41.251.155 | TRIBUTOS | $ 2.642.211,49 |
| 010-SC-254-2023/0 | JALUF MARIO ALEJANDRO | 33.969.252 | 987 C A | $ 991.971,31 |
| 010-SC-254-2023/0 | JALUF MARIO ALEJANDRO | 33.969.252 | 874 C A | $ 3.967.885,24 |
| 010-SC-254-2023/0 | JALUF MARIO ALEJANDRO | 33.969,25 | TRIBUTOS | $ 287.220,43 |
| 010-SC-258-202/9 | BARRIOS JOSE IGNACIO | 35.285.657 | 985 C A | $ 189.626,76 |
| 010-SC-258-202/9 | BARRIOS JOSE IGNACIO | 35.285.657 | 874 C A | $ 758.507,04 |
| 010-SC-258-202/9 | BARRIOS JOSE IGNACIO | 35.285.657 | TRIBUTOS | $ 149.763,53 |
| 010-SC-263-2023/0 | GOMEZ MAURICIO LEONARDO | 36.014.588 | 987 C A | $ 1.482.968,48 |
| 010-SC-263-2023/0 | GOMEZ MAURICIO LEONARDO | 36.014.588 | 874 C A | $ 5.931.873,00 |
| 010-SC-263-2023/0 | GOMEZ MAURICIO LEONARDO | 36.014.588 | TRIBUTOS | $ 587.816,48 |
| 010-SC-265-2023/2 | AQUINO ANGEL MANUEL | 41.187.644 | 947 C A | $ 61.463,44 |
| 010-SC-267-2023/9 | SUAREZ NESTOR SEBASTIAN | 40.499.472 | 987 C A | $ 404.821,99 |
| 010-SC-268-2023/7 | BELLONE FRANCISCO ALBERTO | 21.989.881 | 987 C A | $ 582.048,22 |
| 010-SC-268-2023/7 | BELLONE FRANCISCO ALBERTO | 21.989.881 | 874 C A | $ 2.328.192,88 |
| 010-SC-268-2023/7 | BELLONE FRANCISCO ALBERTO | 21.989.881 | TRIBUTOS | $ 230.711,26 |
| 010-SC-272-2023/0 | SUROUKA MARIA ELENA | 23.445.917 | 986/987 C A | $ 750.861,13 |
| 010-SC-272-2023/0 | SUROUKA MARIA ELENA | 23.445.917 | 874 C A | $ 3.003.444,52 |
| 010-SC-272-2023/0 | SUROUKA MARIA ELENA | 23.445.917 | TRIBUTOS | $ 285.815,53 |
| 010-SC-275-2023/0 | INSAURRALDE ZULMA CAROLINA | 32.375.527 | 987 C A | $ 204.276,54 |
| 010-SC-276-2023/9 | ZAMANIEGO SANTIAGO CARLOS | 31.568.127 | 987 C A | $ 195.692,34 |
| 010-SC-277-2023/7 | AGUILERA ALEJANDRO JAVIER | 32.906.511 | 987 C A | $ 321.258,01 |
| 010-SC-280-2023/2 | JUAREZ GUSTAVO PABLO | 33.938.973 | 987 C A | $ 1.050.799,51 |
| 010-SC-280-2023/2 | JUAREZ GUSTAVO PABLO | 33.938.973 | 874 C A | $ 4.203.198,04 |
| 010-SC-280-2023/2 | JUAREZ GUSTAVO PABLO | 33.938.973 | TRIBUTOS | $ 413.799,51 |
| 010-SC-280-2023/2 | PEREIRA MARIA ANGELICA | 31.586.867 | 987 C A | $ 1.050.799,51 |
| 010-SC-280-2023/2 | PEREIRA MARIA ANGELICA | 31.586.867 | 874 C A | $ 4.203.198,40 |
| 010-SC-280-2023/2 | PEREIRA MARIA ANGELICA | 31.586.867 | TRIBUTOS | $ 413.799,51 |
| 010-SC-281-2023/0 | AGÜERO MARIA ITATI | 42.865.198 | 986/987 CA | $ 648.967,50 |
| 010-SC-281-2023/0 | AGÜERO MARIA ITATI | 42.865.198 | 874 C A | $ 2.595.870,00 |
| 010-SC-281-2023/0 | AGÜERO MARIA ITATI | 42.865.198 | TRIBUTOS | $ 255.465,39 |
| 010-SC-281-2023/0 | ROLDAN MIGUEL ANGEL | 21.540.979 | 986/987 C A | $ 648.967,50 |
| 010-SC-281-2023/0 | ROLDAN MIGUEL ANGEL | 21.540.979 | 874 C A | $ 2.595.870,00 |
| 010-SC-281-2023/0 | ROLDAN MIGUEL ANGEL | 21.540.979 | TRIBUTOS | $ 255.465,39 |
| 010-SC-281-2023/0 | GOMEZ GLORIA BEATRIZ | 13.743.768 | 986/987 C A | $ 648.967,50 |
| 010-SC-281-2023/0 | GOMEZ GLORIA BEATRIZ | 13.743.768 | 874 C A | $ 2.595.870,00 |
| 010-SC-281-2023/0 | GOMEZ GLORIA BEATRIZ | 13.743.768 | TRIBUTOS | $ 648.967,50 |
| 010-SC-282-2023/4 | ROJAS RICARDO FERMIN | 23.445.742 | 986/987 | $ 683.629,75 |
| 010-SC-282-2023/4 | ROJAS RICARDO FERMIN | 23.445.742 | 874 C A | $ 2.734.519,00 |
| 010-SC-282-2023/4 | ROJAS RICARDO FERMIN | 23.445.742 | TRIBUTOS | $ 264.433,20 |
| 010-SC-282-2023/4 | PEREZ YAMILA BELEN | 40.584.089 | 986/987 | $ 683.629,75 |
| 010-SC-282-2023/4 | PEREZ YAMILA BELEN | 40.584.089 | 874 C A | $ 2.734.519,00 |
| 010-SC-282-2023/4 | PEREZ YAMILA BELEN | 40.584.089 | TRIBUTOS | $ 264.433,20 |
| 010-SC-283-2023/2 | PUCHETTA CLAUDIO JAVIER | 36.974.951 | 987 C A | $ 308.726,45 |
| 010-SC-285-2023/9 | BARRETO BRIAN JAVIER | 38.577.044 | 987 C A | $ 3.714.821,02 |
| 010-SC-286-2023/7 | ANRRIQUE NANCY BEATRIZ | 29.907.971 | 985 C A | $ 748.255,46 |
| 010-SC-287-2023/5 | BARRIOS FERNANDO NESTOR | 40.173.695 | 985 C A | $ 203.821,86 |
| 010-SC-288-2023/3 | VILLAMAYOR CAMILO SEBASTIAN | 37.473.367 | 987 C A | $ 312.334,17 |
| 010-SC-290-2023/0 | ACUÑA ALBARENGA BRUNO DANIEL | 95.340.307 | 985 C A | $ 1.368.491,66 |
| 010-SC-290-2023/0 | ACUÑA ALBARENGA BRUNO DANIEL | 95.340.307 | 874 C A | $ 5.473.966,64 |
| 010-SC-290-2023/0 | ACUÑA ALBARENGA BRUNO DANIEL | 95.340.307 | TRIBUTOS | $ 1.044.468,26 |
| 010-SC-290-2023/0 | ROJAS ORTIZ GUSTAVO ALFREDO | 95.778.896 | 985 C A | $ 1.368.491,66 |
| 010-SC-290-2023/0 | ROJAS ORTIZ GUSTAVO ALFREDO | 95.778.896 | 874 C A | $ 5.473.966,64 |
| 010-SC-290-2023/0 | ROJAS ORTIZ GUSTAVO ALFREDO | 95.778.896 | TRIBUTOS | $ 1.044.468,26 |
| 010-SC-290-2023/0 | MENEZ MAURO DANIEL | 35.680.680 | 985 C A | $ 1.368.491,66 |
| 010-SC-290-2023/0 | MENEZ MAURO DANIEL | 35.680.680 | 874 CA | $ 5.473.966,64 |
| 010-SC-290-2023/0 | MENEZ MAURO DANIEL | 35.680.680 | TRIBUTOS | $ 1.044.468,26 |
| 010-SC-290-2023/0 | LUGO ARMANDO HERNAN | 43.330.369 | 985 C A | $ 1.368.491,66 |
| 010-SC-290-2023/0 | LUGO ARMANDO HERNAN | 43.330.369 | 874 C A | $ 5.473.966,64 |
| 010-SC-290-2023/0 | LUGO ARMANDO HERNAN | 43.330.369 | TRIBUTOS | $ 1.044.468,26 |
| 010-SC-292-2023/2 | SILVA FRANCISCO ARIEL ALEJANDRO | 43.017.433 | 986/987 C A | $ 1.397.589,73 |
| 010-SC-292-2023/2 | SILVA FRANCISCO ARIEL ALEJANDRO | 43.017.433 | 874 C A | $ 5.590.356,16 |
| 010-SC-292-2023/2 | SILVA FRANCISCO ARIEL ALEJANDRO | 43.017.433 | TRIBUTOS | $ 552.500,61 |
| 010-SC-292-2023/2 | BASUALDO CAMILA ALDANA | 39.156.900 | 986/987 C A | $ 1.397.589,73 |
| 010-SC-292-2023/2 | BASUALDO CAMILA ALDANA | 39.156.900 | 874 C A | $ 5.590.356,16 |
| 010-SC-292-2023/2 | BASUALDO CAMILA ALDANA | 39.156.900 | TRIBUTOS | $ 552.500,61 |
| 010-SC-293-2023/0 | PEÑA ALEJANDRO DANIEL | 30.406.590 | 987 C A | $ 702.871,04 |
| 010-SC-293-2023/0 | PEÑA ALEJANDRO DANIEL | 30.406.590 | 874 C A | $ 2.811.484,16 |
| 010-SC-293-2023/0 | PEÑA ALEJANDRO DANIEL | 30.406.590 | TRIBUTOS | $ 277.249,52 |
| 010-SC-293-2023/0 | BOGADO BELEN NOEMI | 43.452.459 | 987 C A | $ 702.871,04 |
| 010-SC-293-2023/0 | BOGADO BELEN NOEMI | 43.452.459 | 874 C A | $ 2.811.484,16 |
| 010-SC-293-2023/0 | BOGADO BELEN NOEMI | 43.452.459 | TRIBUTOS | $ 277.249,52 |
| 010-SC-296-2023/5 | MARTINEZ ALFONSO EVER CRISTOBAL | 95.772.588 | 987 C A | $ 486.814,48 |
| 010-SC-297-2023/3 | DUBARRY JONATHAN EMMANUEL | 42.527.919 | 986 C A | $ 468.581,66 |
| 010-SC-298-2023/1 | FERNANDEZ JULIO CESAR | 28.827.910 | 986 C A | $ 467.540,36 |
| 010-SC-299-2023/K | CUENCA WALTER OMAR | 26.207.997 | 987 C A | $ 201.937,85 |
| 010-SC-302-2023/1 | SARAVIA PABLO GUSTAVO | 22.197.991 | 987 C A | $ 272.057,80 |
| 010-SC-307-2023/2 | SEGOVIA HUGO TIMOTEO | 24.701.499 | 987 C A | $ 383.724,84 |
| 010-SC-309-2023/4 | CUENCA ARIANA BELEN | 45.027.542 | 987 C A | $ 211.111,84 |
| 010-SC-310-2023/3 | LOMBARDO VIRGILIO EDUARDO | 27.992.299 | 987 C A | $ 260.465,75 |
| 010-SC-311-2023/1 | ZAPATA GOMEZ NICOLAS ANDRES | 38.871.199 | 987 C A | $ 565.829,53 |
| 010-SC-314-2023/6 | DUARTE SILVINA | 32.049.850 | 987 C A | $ 491.585,13 |
| 010-SC-316-2023/2 | MAYOL SAUL ANIBAL | 26.292.286 | 987 C A | $ 546.150,09 |
| 010-SC-334-2023/2 | BARRONI DANIEL EDGARDO | 14.386.159 | 987 C A | $ 249.030,03 |
| 010-SC-111-2023/5 | ORTIZ NESTOR DAMIAN | 45.132.104 | 987 C A | $ 230.226,45 |
| 010-SC-331-2023/8 | CARRASCO MATIAS RUBEN | 27.316.012 | 987 C A | $ 199.224,04 |
| 010-SC-325-2023/2 | STEPANCICH NICOLAS GONZALO | 36.711.483 | 987 C A | $ 280.500,03 |
| 010-SC-317-2023/0 | TILLEROA GRACIELA BEATRIZ | 24.748.599 | 985 C A | $ 186.775,28 |
| 010-SC-489-2022/K | GIRON GALEANO LUIS ALFREDO | 35.837.696 | 987 C A | $ 622.137,60 |
| 010-SC-318-2023/4 | MORALES OSMAR ADOLFO | 14.496.909 | 986/987 C A | $ 624.890,57 |
| 010-SC-274-2023/2 | SOSA VELZQUEZ ASUNCION | CIPy N° 3.182.869 | 947 C A | $ 386.512,98 |
| 010-SC-274-2023/2 | MARTINEZ RAMIREZ SERGIO ANTONIO | CIPy N° 4.098.280 | 947 C A | $ 385.512,98 |
| 010-SC-274-2023/2 | GALEANO DE ARRUA ANDREA ELIZABETH | CIPy N° 4.627.074 | 947 C A | $ 385.512,98 |
| 010-SC-274-2023/2 | AYALA ROJAS PAULINA | CIPy N° 3.866.343 | 947 C A | $ 385.512,98 |
| 010-SC-274-2023/2 | LEZCANO MARCELIJNO RAMON | 23.236.403 | 947 C A | $ 385.512,98 |
| 010-SC-319-2023/2 | PELOZO WALTER ARIEL | 25.783.506 | 985 C A | $ 169.466,99 |
| 010-SC-190-2023/2 | CAPALDI ARIEL ALBERTO | 13.840.795 | 987 C A | $ 1.477.723,34 |
| 010-SC-190-2023/2 | CAPALDI ARIEL ALBERTO | 13.840.795 | 974 C A | $ 5.910.893,36 |
| 010-SC-190-2023/2 | CAPALDI ARIEL ALBERTO | 13.840.795 | TRIBUTOS | $ 585.737,42 |
| 010-SC-250-2023/8 | BENITEZ PAREDES EXEQUIEL ENZO | 40.987.350 | 985 C A | $ 3.818.472,09 |
| 010-SC-250-2023/8 | BENITEZ PAREDES EXEQUIEL ENZO | 40.987.350 | 874 C A | $15.273.888,36 |
| 010-SC-250-2023/8 | BENITEZ PAREDES EXEQUIEL ENZO | 40.987.350 | TRIBUTOS | $2.985.992,97 |
| 010-SC-253-2023/2 | CUELLO JUAN ANDRES | 38.121.122 | 986/987 C A | $1.902.866,96 |
| 010-SC-253-2023/2 | CUELLO JUAN ANDRES | 38.121.122 | 874 C A | $7.611.467,84 |
| 010-SC-253-2023/2 | CUELLO JUAN ANDRES | 38.121.122 | TRIBUTOS | $752.200,57 |
| 010-SC-253-2023/2 | AGUIRRE RICARDO EMANUEL ALDO | 34.566.641 | 986/987 C A | $1.902.866,96 |
| 010-SC-253-2023/2 | AGUIRRE RICARDO EMANUEL ALDO | 34.566.641 | 874 C A | $7.611.467,84 |
| 010-SC-253-2023/2 | AGUIRRE RICARDO EMANUEL ALDO | 34.566.641 | TRIBUTOS | $752.200,57 |
| 010-SC-365-2023/0 | MARQUES DE MELO WILLIAM | CIPy 7.335.054 | 986/987 C A | $1.122.949,55 |
| 010-SC-365-2023/0 | MARQUES DE MELO WILLIAM | CIPy 7.335.054 | 874 C A | $4.491.798,02 |
| 010-SC-365-2023/0 | MARQUES DE MELO WILLIAM | CIPy 7.335.054 | TRIBUTOS | $582.051,80 |
| 010-SC-365-2023/0 | MARQUES DE MELO MARIA DE LOURDES | CIPy 9.367.439 | 986/987 C A | $1.122.949,55 |
| 010-SC-365-2023/0 | MARQUES DE MELO MARIA DE LOURDES | CIPy 9.367.439 | 874 C A | $4.491.798,02 |
| 010-SC-365-2023/0 | MARQUES DE MELO MARIA DE LOURDES | CIPy 9.367.439 | TRIBUTOS | $582.051,81 |
Emiliano Correa, Jefe de Sección.
e. 04/12/2023 N° 97977/23 v. 04/12/2023
Fecha de publicación 04/12/2023