ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SANTIAGO DEL ESTERO
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 | D.N.I. | ART. C.A. | MULTA | TRIBUTOS |
| 089-SC-61-2022/1 | CLAUDIO JORGE CONVERSO | 23.264.253 | 986/987 | $42.565,05 | $14.701,05 |
| 089-SC-178-2022/5 | SANCHEZ AIDA | 22.137.916 | 986/987 | $110.982,76 | $57.615,40 |
| 089-SC-210-2022/3 | VERGARA MATIAS EZEQUIEL | 31.065.987 | 986/987 | $485.503,42 | $252.043,42 |
| 089-SC-31-2023/5 | SALAZAR FERNANDEZ DARIO | 92.769.495 | 986/987 | $311.736,18 | $250.769,43 |
| 089-SC-129-2023/0 | LUCERO DE PATIÑO FORTUNATA | 94.694.825 | 986/987 | $235.155,30 | $119.235,30 |
| 089-SC-152-2023/8 | CASAS RUBEN OSCAR | 35.089.184 | 986/987 | $255.597,74 | $94.152,41 |
| 089-SC-168-2023/5 | JOZAMI CARLOS DIEGO SEBASTIAN | 32.688.548 | 986/987 | $1.329.579,57 | $571.296,57 |
| 089-SC-184-2023/9 | ZERPA ADRIANA MARIBEL | 36.835.286 | 986/987 | $165.247,32 | $ 78.160,44 |
| 089-SC-189-2023/5 | CHAVEZ ARENAS YENNY | 94.605.517 | 986/987 | $427.564,13 | USD$ 2.051,44 |
| 089-SC-199-2023/3 | GUZMAN LUIS ALBERTO | 24.514.145 | 986/987 | $125.286,36 | $ 106.558,36 |
| 089-SC-202-2023/K | LUIS LUNA LEDEZMA | 95.110.645 | 986/987 | $714.083,41 | $362.075,41 |
| 089-SC-204-2023/1 | FABIOLA AGUIRRE | 33.754.097 | 986/987 | $574.888,85 | $269.815,25 |
| 089-SC-205-2023/K | CARMONA SANDRA GRISELDA | 39.896.511 | 986/987 | $265.343,34 | $125.504,94 |
| 089-SC-209-2023/2 | NILDA AZUCENA LOPEZ | 10.142.407 | 986/987 | $560.718,28 | $284.311,69 |
| 089-SC-214-2023/K | CABEZAS ZULMA CUNO | 94.138.316 | 986/987 | $644.503,36 | $285.455,20 |
| 089-SC-234-2023/6 | CLAUDIA AZUCENA YURQUINA | 36.835.252 | 986/987 | $489.827,77 | $248.366,77 |
| 089-SC-237 -2023/0 | MONTECINOS CARLOS MIGUEL | 39.928.664 | 986/987 | $214.134,43 | $103.181,49 |
| 089-SC-243 -2023/6 | LENCINA CARLOS ALBERTO | 23.231.076 | 986/987 | $236.617,90 | USD$ 991,94 |
| 089-SC-252 -2023/6 | MALDONADO NESTOR MANUEL | 32.065.409 | 986/987 | $213.696,14 | USD$ 975,11 |
| 089-SC-285 -2023/5 | DURAN AXEL MARIO MAXIMILIANO | 43.698.238 | 986/987 | $223.470,56 | USD$ 822,88 |
| 089-SC-286 -2023/9 | SOTO LOPEZ MARTHA | 94.852.203 | 986/987 | $327.179,03 | USD$ 1.069,74 |
| 089-SC-278 -2023/7 | MOREIRA MAGELA | 95.284.407 | 986/987 | $445.921,08 | USD$ 1.707,48 |
| 089-SC-290 -2023/2 | IBARRA PABLO ANDRES | 29.250.694 | 986/987 | $193.706,94 | USD$ 658,30 |
| 089-SC-295-2023/9 | WASSMUTH CESAR OMAR | 13.216.651 | 986/987 | $439.303,32 | USD$ 1.542,90 |
| 089-SC-299 -2023/1 | MAZZARELLI GUSTAVO ADOLFO | 31.178.834 | 986/987 | $664.363,59 | USD$2.489,21 |
| 089-SC-362 -2023/2 | ROJAS PATRICIA | 40.157.273 | 986/987 | $205.594,20 | USD$ 227,41 |
| 089-SC-367 -2023/9 | CDAPUMA CAPUMA LIDIA | 93.044.225 | 986/987 | $348.487,40 | USD$ 1.664,37 |
| 089-SC-375 -2023/5 | CARRAL ADRIANA BELEN | 38.213.267 | 986/987 | $308.391,30 | USD$ 341,12 |
| 089-SC- 430-2023/K | EMON PODDER | 96.007.245 | 986/987 | $498.576,08 | USD$ 915,45 |
| 089-SC-433 -2023/4 | MARIA JOSE BLANCO | 38.238.162 | 986/987 | $205.594,20 | USD$ 227,41 |
| 089-SC-446-2023/7 | ALBERTO SAUL COPA | 39.005.249 | 986/987 | $479.719,80 | USD$ 530,63 |
| 089-SC-463-2023/9 | ROMERO QUINTANA MAXIMILIANO | 95.156.769 | 986/987 | $391.365,61 | USD$ 740,59 |
| 089-SC-477-2023/5 | RAMIREZ CECILIA SILVIA | 32.540.092 | 986/987 | $285.787,04 | USD$ 746,37 |
| 089-SC-478-2023/3 | CATALINA FORTUNATA ENTRERRIOS | 13.150.833 | 986/987 | $243.759,54 | USD$ 636,61 |
| 089-SC-505-2023/4 | LEGUIZAMON GABRIEL ARNALDO | 24.301.972 | 986/987 | $19.306,35 | $ 7.991,07 |
| 089-SC-507-2023/0 | TEJERINA ROSPILLOSA CYNTIA VANESA | 32.601.982 | 986/987 | $56.262,59 | $ 24.186,59 |
| 089-SC-242-2023/8 | ESTELA VILLA | 30.684.738 | 986/987 | $306.270,30 | USD$ 1.365,64 |
| 089-SC-170-2023/8 | RIVERA LUIS GERONIMO | 29.459.224 | 986/987 | $23.480.999,60 | $ 9.947.349,20 |
| 089-SC-170-2023/8 | PRINCICH SANCGEZ VICTOR CESAR EMANUEL | 39.891.447 | 986/987 | $23.480.999,60 | $ 9.947.349,20 |
| 089-SC-170-2023/8 | BRZEZINSKI MAURO EMANUEL | 36.898.537 | 986/987 | $23.480.999,60 | $ 9.947.349,20 |
| 089-SC-246-2023/0 | KECAÑO MURUCHI ROSALIA | 94.165.580 | 986/987 | $1.437.267,40 | USD$ 6.831,96 |
| 089-SC-274-2023/9 | GARCIA LAILA MARIEL | 41.903.283 | 986/987 | $1.290.086,13 | USD$ 5.863,02 |
| 089-SC-300-2023/1 | FRETE ALAN JAVIER | 40.413.864 | 986/987 | $292.139,56 | USD$ 758,04 |
| 089-SC-399-2023/K | CORONEL SEBASTIAN RICARDO | 34.411.354 | 986/987 | $1.150.216,20 | USD$ 1.666,33 |
| 089-SC-426-2023/0 | MANSILLA FRANCO GASTON | 42.938.523 | 986/987 | $1.320.618,60 | USD$ 1.913,20 |
| 089-SC-110-2024/1 | VILLAFAÑE WALTER DAVID | 33.051.918 | 986/987 | $2.623.124,74 | USD$ 1.656,05 |
| 089-SC-251-2023/8 | GUARDO LAUTARO NAHUEL | 42.385.581 | 986/987 | $785.761,97 | USD$ 3.332,66 |
| 089-SC-76-2024/2 | MAGNA CHIPANA RAMOS | 95.030.443 | 986/987 | $119.912,80 | USD$ 132,66 |
| 089-SC-258-2023/5 | FLORES FREDY FRANCISCO | 94.880.417 | 986/987 | $944.931,50 | USD$ 4.294,40 |
| 089-SC-86-2024/0 | CASTILLO ALEJANDRA | 34.176.924 | 986/987 | $168.068,10 | USD$ 776,91 |
| 089-SC-200-2023/3 | HUARANCA IRMA ESTELA | 37.601.516 | 986/987 | $270.101,38 | $ 136.954,66 |
| 089-SC-249-2023/5 | JUAREZ ANDRES ISMAEL | 44.015.692 | 986/987 | $233.752,16 | USD$ 959,36 |
| 089-SC-259-2023/9 | DAVID MOISES SANTOS MOLLO | 43.439.880 | 986/987 | $2.580.172,27 | USD$ 11.726,04 |
| 089-SC-263-2023/2 | CASTILLO JORGE ALBERTO | 39.201.946 | 986/987 | $905.323,60 | USD$ 4.114,40 |
| 089-SC-385-2023/9 | COLQUE SAUL DAVID | 40.865.739 | 986/987 | $11.287.222,14 | USD$ 12.486,81 |
| 089-SC-385-2023/9 | RUIZ JOSE GREGORIO | 34.606.868 | 986/987 | $11.287.222,14 | USD$ 12.486,81 |
| 089-SC-428-2023/7 | BARBARA GABRIELA AREVALO | 45.269.845 | 986/987 | $1.121.815,80 | USD$ 1.625,19 |
| 089-SC-456-2023/5 | YANINA ELEONORA SANCHEZ | 35.918.473 | 986/987 | $5.110.793,97 | USD$ 12.960,36 |
| 089-SC-464-2023/7 | MALVINA DEL VALLE JUAREZ | 30.097.705 | 986/987 | $1.304.903,61 | USD$ 1.848,83 |
| 089-SC-469-2023/3 | MARIA DE LOS ANGELES ESCOBAR | 20.683.847 | 986/987 | $271.223,82 | USD$ 392,93 |
| 089-SC-488-2023/1 | CHAMULA CINTIA MARISOL | 34.364.415 | 986/987 | $14.719,52 | $ 3.507,62 |
| 089-SC-488-2023/1 | KIMEL PAULA | 36.869.728 | 986/987 | $14.719,52 | $ 3.507,62 |
| 089-SC-489-2023/K | PAOLA LORENA PAREDES | 26.045.535 | 986/987 | $16.822,31 | $ 4.008,71 |
| 089-SC-489-2023/K | JAVIER SOLALIGA | 25.642.644 | 986/987 | $16.822,31 | $ 4.008,71 |
| 089-SC-13-2023/5 | HUMBERTO DAVID GOMEZ | 11.335.979 | 986/987 | $3.567.286,32 | USD$ 56.565,24 |
| 089-SC-508-2023/9 | NELIDA MARGARITA DIAZ | 23.927.910 | 986/987 | $46.402,72 | $ 19.559,54 |
| 089-SC-500-2023/8 | LUCIA ANDREA CUIZARA MAMANI | 93.094.563 | 986/987 | $9.772,34 | $ 3.949,94 |
Cecilia Soledad Macedo Ruiz, Administradora de Aduana.
e. 23/09/2024 N° 65364/24 v. 23/09/2024
Fecha de publicación 23/09/2024