ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA TUCUMÁN
EDICTO
De conformidad a lo establecido en el art. 1013 inc. h) del Código Aduanero, se notifica que ante la falta de domicilio cierto de los infractores que a continuación se detallan, se procedía a la formulación de los cargos, intimando al pago de los montos adeudados en concepto de Multas y Tributos (de corresponder). La no cancelación de la deuda intimada, implicara la aplicación del Art. 1122 del C.A. y sus subsiguientes. La presente tiene carácter de interrupción del plazo de prescripción en los términos del Art. 806 Inc. a) del C.A. El plazo para impugnar la presente es de 10 días a partir de la publicación conforme al Art. 1055 del C.A. y ante la Aduana de Tucumán, sita en calle San Martín 610, 3er piso, San Miguel de Tucumán. Queda usted notificado.
| Sumario | Imputado | DNI | CARGO | CAPITAL MAS INTERESES |
| 074SC-75-2018/4 | AGUILERA, GLADYS | 18.825.185 | 94/2022 | $575.103,00 |
| 074SC-337-2018/2 | ANGULO, MARIANA NICOLE | 40.753.957 | 33/2020 | $287.534,69 |
| 074SC-371-2018/6 | ARRIOLA, JULIAN WILFREDO | 94.208.376 | 273/2022 | $429.839,78 |
| 074SC-330-2018/K | AUCALLA MEDINA NATALY | 94.774.265 | 29/2020 | $315.695,99 |
| SC74-038-2020/K | BANEGAS, JOSE DAVID | 39.571.097 | 290/2023 | $995.720,46 |
| SC74-047-2020/K | BARROS FABIAN GERARDO | 18.329.962 | 24/2024 | $3.557.139,83 |
| SC74-415-2018/8 | BENAVIDEZ CONDORI, MIRIAN PASTORA | 94.140.615 | 052/2022 | $3.327.599,54 |
| 074SC-351-2018/K | BRAVO, CLAUDIA ROSANA | 23.161.320 | 105/2022 | $146.532,49 |
| SC74-426-2020/1 | CAMPOS MERCEDES NANCY | 25.002.772 | 388/2022 | $688.708,62 |
| SC74-207-2021/5 | CAMPOS MERCEDES NANCY | 25.002.772 | 576/2023 | $2.275.934,47 |
| SC74-104-2020/4 | CASTILLO, ARIEL ARGENTINO | 24.072.955 | 233/2023 | $1.779.918,10 |
| SC74-185-2020/4 | CASTILLO, ARIEL ARGENTINO | 24.072.955 | 233/2023 | $1.544.211,55 |
| 074SC-14-2019/5 | CASTRO DIAZ, ESTEBAN | 95.009.267 | 86/2022 | $135.337,81 |
| 074SC-147-2018/4 | CASTRO PABLO ISRAEL | 35.837.735 | 115/2022 | $398.655,24 |
| SC74-420-2018/K | CEBALLOS, RODRIGO JESUS MATIAS | 37.418.401 | 003/2020 | $1.676.901,36 |
| 074SC-69-2018/9 | CHAQUICHAMBI GUAQUI, YANET EVA | 94.578.525 | 212/2022 | $252.560,05 |
| 074SC-24-2019/3 | CHAVEZ, JULIO CESAR | 33.476.224 | 30/2022 | $278.167,20 |
| 074SC-144-2018/K | CHOQUE MARCA, LUCIA BACILIA | 93.978.525 | 274/2022 | $360.800,09 |
| SC74-038-2020/K | CONDORI LOZA, ELBA NOEMI | 95.219.298 | 291/2023 | $995.720,46 |
| SC74-484-2020/K | CONDORI LOZA, VICTOR ORLANDO | 95.480.275 | 018/2024 | $10.829.620,47 |
| 074SC-349-2018/7 | CONDORI, LIDIA POMA | 94.201.146 | 361/2021 | $137.204,79 |
| SC74-258-2018/9 | CRUZ SILVIA MONICA NOEMI | 26.755.914 | 245/2022 | $295.689,09 |
| 074SC-335-2018/6 | CRUZ, ISIDRO ARMANDO | 37.087.711 | 316/2021 | $258.438,58 |
| 074SC-348-2018/9 | CRUZ, SILVINA | 34.022.787 | 66/2022 | $391.076,81 |
| SC74-105-2022/9 | DELGADO JUAN CARLOS | 40.086.392 | 408/2023 | $1.962.166,96 |
| SC74-484-2020/K | DIAZ, JUAN ISIDRO | 21.746.655 | 016/2024 | $10.829.620,47 |
| 074SC-380-2018/6 | DIAZ, VICTOR HUGO | 37.531.589 | 124/2022 | $140.553,38 |
| 074SC-356-2018/0 | DURAN TORRES, JUAN CARLOS | 92.512.980 | 208/2022 | $352.420,82 |
| 074SC-22-2019/8 | FANY SEGUNDO | 17.549.454 | 426/2021 | $204.842,05 |
| SC74-047-2020/K | FANY SEGUNDO | 17.549.454 | 26/2024 | $3.557.139,83 |
| 074SC-177-2018/9 | FERNANDEZ MIRTA NOEMI | 32.144.100 | 55/2020 | $295.234,73 |
| SC74-107-2020/9 | FERNANDEZ, CARMEN AMELIA | 16.446.478 | 023/2024 | $1.146.877,24 |
| SC74-107-2020/9 | FERNANDEZ, ENRIQUE HORACIO | 17.931.571 | 224/2023 | $1.146.877,24 |
| SC74-107-2020/9 | FERNANDEZ, GONZALO SERGIO | 29.190.456 | 021/2024 | $1.146.877,24 |
| SC74-055-2022/8 | FLORES, OLGA DIOSMIRA | 21.973.522 | 517/2023 | $1.790.183,85 |
| SC-74-389-2020/2 | FLORES, OLGA DIOSMIRA | 21.973.522 | 605/2023 | $688.708,62 |
| 074SC-367-2018/7 | FUENTES SANTUSA REYNA | 23.557.633 | 273/2021 | $248.748,10 |
| 074SC-399-2018/3 | GAITE, ROSA | 18.751.885 | 245/2023 | $354.202,72 |
| 074SC-9-2018/6 | GARCIA, RUBEN SANTOS | 31.898.206 | 25/2020 | $345.255,20 |
| 074SC-137-2018/6 | GARECA, SILVIO RODOLFO | 36.135.096 | 122/2022 | $581.041,03 |
| SC74-047-2020/K | GIMENEZ JORGE JOEL ALEJANDRO | 38.343.612 | 29/2024 | $3.557.139,83 |
| SC74-047-2020/K | GIMENEZ MERCEDES SOFIA | 23.360.264 | 28/2024 | $3.557.139,83 |
| SC74-484-2020/K | GISONE, JOSE FELIPE | 21.338.218 | 019/2024 | $10.829.620,47 |
| SC74-260-2018/1 | GODOY, CLAUDIA CECILIA | 32.928.535 | 492/2021 | $508.679,08 |
| 074SC-51-2018/5 | GUERRERO, JOAQUIN GABRIEL | 35.911.005 | 51/2022 | $331.776,57 |
| SC74-302-2018/1 | HEREDIA MAMANI, TANIA | 94.211.115 | 125/2022 | $567.790,99 |
| 074SC-355-2018/2 | IBAÑEZ, DELIA GRACIELA | 14.266.064 | 355/2018 | $164.733,88 |
| SC74-238-2018/2 | IRAZABAL, NADIA JAZMIN | 40.596.788 | 153/2022 | $515.367,57 |
| 074SC-25-2019/1 | IRIGOITIA, NOELIA EDITH | 40.147.349 | 180/2022 | $143.823,44 |
| 074SC-28-2019/6 | JAVED, TAHIR | 19.008.252 | 106/2022 | $125.277,04 |
| 074SC-180-2018K | JUAREZ CAMILA SOLEDAD | 38.441.412 | 48/2022 | $119.655,99 |
| SC74-280-2018/8 | LARA, HECTOR FABIAN | 26.043.797 | 040/2020 | $502.097,84 |
| SC74-484-2020/K | LEIVA, AXEL JOEL | 41.275.320 | 017/2024 | $10.829.620,47 |
| 074SC-340-2018/8 | LLAVETA CASTRO, MARIA | 94.578.525 | 212/2022 | $329.684,24 |
| 074SC-193-2018/2 | LOPEZ NORA MABEL | 25.517.320 | 457/2021 | $389.824,74 |
| SC74-107-2020/9 | LUCERO, EDGARDO SEBASTIAN | 32.629.142 | 022/2024 | $1.146.877,24 |
| SC74-151-2018/8 | LUERE, CLAUDIA YOLANDA | 24.613.244 | 319/2021 | $510.541,45 |
| 074SC-192-2018/4 | LUNA JORGE MATIAS | 33.054.923 | 459/2021 | $200.683,49 |
| 074SC-12-2018/1 | MAMANI QUENA DANIEL | 94.076.122 | 27/2020 | $207.924,38 |
| 074SC-170-2018/1 | MARQUEZ, DELIA | 10.473.357 | 29/2022 | $308.044,83 |
| 074SC-393-2018/9 | MARTINEZ, CRISTIAN ISMAEL | 35.824.758 | 211/2022 | $606.313,82 |
| SC74-256-2018/2 | MEDINA MORALES, WALTER RENE | 23.282.568 | 192/2022 | $495.155,64 |
| SC74-058-2019/0 | MEHMOOD, NASIR | 19.024.832 | 229/2022 | $574.383,05 |
| 074SC-316-2018/8 | MIRANDA ISABEL CLAUDIA | 14.181.713 | 267/2022 | $197.407,19 |
| 074SC-232-2018/8 | MORENO ARMANDO JONATHAN | 38.628.748 | 453/2021 | $435.160,00 |
| SC74-047-2020/K | ORTEGA AMERICO SILVIO | 23.048.174 | 25/2024 | $3.557.139,83 |
| 074SC-336-2018/4 | PACHECO FLORES, LAURA Z. | 39.406.238 | 36/2020 | $646.460,43 |
| SC74-379-2018/4 | PINAYA CABEZAS, JUAN GABRIEL | 94.042.357 | 193/2022 | $466.055,14 |
| SC74-233-2018/1 | ROCHA, FABIAN ALEJANDRO | 25.003.576 | 059/2022 | $287.465,43 |
| DN74-475-2020/8 | ROCHA, FABIAN ALEJANDRO | 25.003.576 | 047/2023 | $499.576,44 |
| SC74-467-2020/8 | RODRIGUEZ, CRISTIAN EDUARDO | 30.357.059 | 231/2023 | $7.785.465,11 |
| SC74-143-2018/1 | RODRIGUEZ, JESUS SEBASTIAN | 31.620.674 | 072/2020 | $735.227,20 |
| 074SC-323-2018/1 | ROJAS, IRMA SIMONA | 10.689.274 | 144/2022 | $158.184,86 |
| 074SC-4-2018/5 | ROMANO, JAVIER LUIS | 34.960.102 | 26/2020 | $290.564,02 |
| 074SC-264-2018/4 | RUEDA VILCA, CLAUDIA | 95.365.138 | 248/2023 | $646.723,97 |
| 074SC-21-2018/1 | RUIZ, AMADA LIBERTAD | 33.593.142 | 255/2023 | $246.213,80 |
| 074SC-139-2018/2 | RUIZ, NANCY ELIZABETH | 38.343.252 | 235/2023 | $214.764,71 |
| 074SC-15-2018/5 | SALTO, SEBASTIAN ANTONIO | 33.923.835 | 162/2022 | $162.469,98 |
| SC74-156-2018/4 | SEGOVIA, LILIANA BEATRIZ | 27.628.920 | 149/2022 | $542.215,66 |
| 074SC-307-2018/8 | SERRANO SALVA, JUANA | 94.994.969 | 220/2022 | $330.188,79 |
| 074SC-111-2018/5 | SILVESTRE VELIZ MELINA VIVIANA | 94.353.257 | 49/2022 | $292.148,52 |
| 074SC-398-2018/5 | TEBIS, JULIO LUIS | 16.541.436 | 38/2022 | $466.055,14 |
| 074SC-382-2018/2 | VACA, FRANCO SEBASTIAN | 32316669 | 64/2020 | $309.473,51 |
| SC74-306-2018/K | VACA, LUIS | 34.721.339 | 259/2022 | $624.874,24 |
| SC74-047-2020/K | VALDERAS MARIA VICTORIA | 23.271.369 | 27/2024 | $3.557.139,83 |
| 074SC-171-2018/K | VELARDE JUAN VICTORIO | 26.285.069 | 57/2022 | $370.764,49 |
| 074SC-163-2018/8 | VILLCA ESPOSO, LEUCADIA | 92990699 | 154/2022 | $390.399,30 |
Dario Javier Tanus, Administrador de Aduana.
e. 08/03/2024 N° 11730/24 v. 08/03/2024
Fecha de publicación 08/03/2024