ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SANTIAGO DEL ESTERO
EDICTO
Se cita a las personas mencionadas en las siguientes actuaciones sumariales, por resultar incierto y/o ignorarse su domicilio, para que en el plazo de diez (10) días hábiles contados desde la fecha de publicación, comparezcan a estar a derecho, interponer sus defensas y ofrecer pruebas, por las presuntas infracciones que se indican a la Ley N° 22.415 Código Aduanero, bajo apercibimiento de Rebeldía (arts. 1101 al 1105 C.A.). En su presentación los involucrados deberán constituir domicilio en el radio urbano de esta Aduana, sita en Avda. Obispo Victoria esquina Los Telares del Parque Industrial La Banda, provincia Santiago del Estero, según art. 1001 C.A., con intimación del cumplimiento de los art. 1004, 1005 y 1013 inc. h) C.A., además de las prescripciones del art. 1034 de la misma norma. Asimismo se hace saber que los actuados en trato se encuentran sujetos a lo establecido en art. 439 C.A., y que la acción penal se extingue por el pago voluntario del mínimo de la multa impuesta, y el abandono de las mercaderías a favor del Estado Nacional, conforme art. 930 al 932 del citado texto legal. Fdo: CECILIA SOLEDAD MACEDO RUIZ Administradora, Aduana Santiago del Estero.-
| SUMARIO | IMPUTADO | DNI | ART.C.A. | MULTA | TRIBUTOS |
| 089-SC-2-2024/3 | RUIZ MIGUEL ANGEL | 17.835.621 | 986/987 | $134.856,43 | USD$ 740.59 |
| 089-SC-4-2024/K | SALAS MAURO ESEQUIEL | 43.338.044 | 986/987 | $14.257,47 | USD$ 77.14 |
| 089-SC-6-2024/6 | VARAZ LUISA JUSTINA | 34.002.477 | 986/987 | $12.853,20 | USD$ 74.06 |
| 089-SC-8-2024/2 | CAMPOS ARMANDO DARIO | 26.975.294 | 986/987 | $107.110,08 | USD$ 617,16 |
| 089-SC-10-2024/K | SILVINA LETICIA CANCHI | 37.601.649 | 986/987 | $64.795,50 | USD$ 308,58 |
| 089-SC-12-2024/5 | CAZELI JHON CAYETANO CERVANTES | 95.214.567 | 986/987 | $171.765,59 | $ 87.093,59 |
| 089-SC-15-2024/K | BOGADO CARLOS | 94.548.430 | 986/987 | $175.664,47 | USD$ 910,93 |
| 089-SC-17-2024/6 | MARTINEZ JOSE ABEL | 38.897.532 | 986/987 | $109.227,67 | USD$ 538,50 |
| 089-SC-20-2024/8 | ANASTACIA ORTEGA | CIBOL 1.827.327 | 986/987 | $514.620,90 | USD$ 2.156,40 |
| 089-SC-33-2024/K | RIQUELME INES CAROLINA | 38.224.635 | 986/987 | $135.692,16 | USD$ 379,02 |
| 089-SC-38-2024/0 | SUBIA NINAJE RENE | 95.303.401 | 986/987 | $342.657,00 | USD$ 379,02 |
| 089-SC-39-2024/9 | LAIME EDITH RICALDE | 38.917.200 | 986/987 | $342.657,00 | USD$ 379,02 |
| 089-SC-41-2024/1 | DIOSQUEZ JUAN CARLOS | 28.271.956 | 986/987 | $243.879,90 | USD$ 987,46 |
| 089-SC-42-2024/K | SUAREZ SILVIA CLARITA | 41.371.237 | 986/987 | $181.463,94 | USD$ 740,59 |
| 089-SC-48-2024/9 | QUINTANA FRANCISCO DAVID | 42-406-079 | 986/987 | $318.995,02 | USD$ 1.466,69 |
| 089-SC-50-2024/1 | CABRERA ADRIAN ANIBAL | 27.098.114 | 986/987 | $219.885,36 | USD$ 986,70 |
| 089-SC-51 -2024/K | MERCADO LUIS ALEJANDRO | 34.036.029 | 986/987 | $259.443,23 | USD$ 1.194,82 |
| 089-SC-53 -2024/6 | LENCINA CARLOS ALBERTO | 23.231.076 | 986/987 | $258.365,63 | USD$ 1.078,24 |
| 089-SC-54 -2024/4 | LAZARTE MELINA ABIGAIL | 44.978.555 | 986/987 | $238.396,41 | USD$ 900,03 |
| 089-SC-60 -2024/K | CHAVEZ MONTENEGRO EDWARD | 92.293.208 | 986/987 | $95.952,02 | USD$ 396,47 |
| 089-SC-61 -2024/8 | LIZBETH SOLEDAD MIRANDA | 96.130.080 | 986/987 | $78.030,49 | USD$ 323,10 |
| 089-SC-77 -2024/0 | FLORES NORA BEATRIZ | 23.271.207 | 986/987 | $81.391,77 | USD$ 151,61 |
| 089-SC-80 -2024/6 | BONINI MARIA ELENA | 12.665.749 | 986/987 | $59.599,09 | USD$ 225,01 |
| 089-SC-82 -2024/2 | ORTEGA RUFINA AMALIA | 16.108.749 | 986/987 | $144.830,85 | USD$ 646,20 |
| 089-SC-84 -2024/9 | RAMOS SEGOBIA MARCIAL | 94.203.591 | 986/987 | $77.418,65 | USD$ 370,30 |
| 089-SC-85 -2024/2 | GUTIERREZ JOSE HERNAN | 34.077.863 | 986/987 | $127.998,86 | USD$ 612,22 |
| 089-SC-89 -2024/5 | COLAZO JOSE LUIS | 16.082.621 | 986/987 | $ 57.279,46 | USD$ 201,84 |
| 089-SC-91 -2024/2 | GUZMAN LUIS | 24.145.508 | 986/987 | $92.218,54 | USD$ 299,27 |
| 089-SC-93 -2024/9 | AURELIA ROSA ALEJO | 21.955.434 | 986/987 | $35.830,15 | USD$ 109,92 |
| 089-SC-95 -2024/0 | MONTENEGRO ELIAS JAVIER | 32.806.812 | 986/987 | $128.373,92 | USD$ 586,39 |
| 089-SC-99-2024/3 | TAPIA RUBEN CELSO | 34.311.682 | 986/987 | $20.353,80 | USD$ 56,85 |
| 089-SC-100-2024/3 | EUSTAQUIA CARDOZO | 6.528.278 | 986/987 | $88.199,89 | USD$ 246,36 |
| 089-SC-101-2024/1 | ONTIVERO RENZO EZEQUIEL | 35.526.269 | 986/987 | $110.866,61 | USD$ 529,01 |
| 089-SC-102-2024/K | ROLLHEISER EZEQUIEL MAXIMILIANO | 41.002.999 | 986/987 | $96.932,29 | USD$ 463,63 |
| 089-SC-104-2024/1 | ORTEGA ELSA BEATRIZ | 24.729.235 | 986/987 | $89.495,78 | USD$ 419,67 |
| 089-SC-105-2024/K | RUIZ MIGUEL ANGEL | 17.385.621 | 986/987 | $88.970,72 | USD$ 415,55 |
| 089-SC-131-2024/1 | ORTEGA ZULMA | 31.367.415 | 986/987 | $763.330,09 | USD$ 3.155,89 |
| 089-SC-355-2022/0 | CHAYLE CLAUDIA DAHYANA MELISA | 37.285.728 | 986/987 | $37.382,79 | - |
| 089-SC-173-2022/4 | BENITEZ JUAN MARCELO | 27.148.701 | 986/987 | $292.166,06 | $ 75.719,21 |
| 089-SC-173-2022/4 | MARTINEZ RAMON OSCAR | 28.963.849 | 986/987 | $292.166,06 | $ 75.719,21 |
| 089-SC-165-2022/2 | MELGAREJO MOGRO OLGA | 18.826.269 | 986/987 | $243.596,69 | $212.639,40 |
| 089-SC-165-2022/2 | NUÑEZ PUMA ELVA | 93.703.855 | 986/987 | $243.596,69 | $212.639,40 |
| 089-SC-165-2022/2 | BENAVIDEZ MIRIAM PASTORA | 94.140.615 | 986/987 | $243.596,69 | $212.639,40 |
| 089-SC-204-2022/8 | BASQUEZ ARNALDO | 30.259.296 | 986/987 | $495.227,42 | $328.597,48 |
| 089-SC-91 -2021/3 | FLORES PACO JAIME | 95.064.023 | 986/987 | $101.692,44 | $ 20.404,44 |
| 089-SC-236-2023/2 | MARITNEZ NORMAN JOSE | 32.616.954 | 986/987 | $214.134,43 | $108.576,67 |
| 089-SC-440-2022/K | GONZALEZ CARMEN CARINA | 31.817.025 | 986/987 | $208.936,68 | $ 102.688,68 |
| 089-SC-89-2021/0 | VIZGARRA FRANCO DAMIAN | 32.634.472 | 986/987 | $7.791.924,59 | USD$ 33.477,50 |
| 089-SC-162-2023/6 | MUSA JORGE FERNANDO | 43.159.778 | 986/987 | $ 30.533,53 | $ 24.562,03 |
| 089-SC-160-2023/K | GUARAYO FLORES CARMEN | 92.694.110 | 986/987 | $ 28.800,30 | $ 11.520,12 |
| 089-SC-483-2023/5 | MORALES CLAUDIA FRANCISCA DEL MILAGRO | 22.146.850 | 986/987 | $ 877.173,30 | $ 412.346,63 |
| 089-SC-232-2023/K | SOSA DAVID | 30.232.757 | 986/987 | $ 185.595,07 | $ 91.570,57 |
| 089-SC-217-2023/4 | CAMPERO AIXA AGUSTINA | 42.551.670 | 986/987 | $ 400.136,39 | $ 202.136,39 |
| 089-SC-215-2022/K | BALDIVIEZO JUAN CARLOS | 44.910.785 | 986/987 | $ 240.069,02 | $ 124.629,02 |
Cecilia Soledad Macedo Ruiz, Administradora de Aduana.
e. 06/09/2024 N° 60911/24 v. 06/09/2024
Fecha de publicación 06/09/2024