AGENCIA DE RECAUDACIÓN Y CONTROL ADUANERO - ADUANA FORMOSA
La DIVISION ADUANA DE FORMOSA sita en calle Brandsen N°459 de la Ciudad de Formosa, provincia homónima, en los términos del inciso h) del Artículo 1.013º del Código Aduanero, NOTIFICA a los imputados detallados más abajo que, en el marco de los sumarios contenciosos aduaneros referenciados en el cuadro, y que tramitan por ante esta División Aduana de Formosa, se han dictado Resoluciones Definitivas (FALLOS) CONDENAS, haciéndose saber que, además del comiso de la mercadería secuestrada, el importe de las multas impuestas ascienden a los importes consignados en la penúltima columna del cuadro respecto a cada uno de los sumarios indicados, por infracción a los artículos del Código Aduanero allí señalados, el cual deberá efectivizarse en el perentorio término de quince (15) días hábiles bajo apercibimiento de lo dispuesto en el Artículo 1.122 C.A. Las resoluciones referenciadas en el citado cuadro agotan la vía administrativa pudiendo interponer -cada imputado- apelación ante el Tribunal Fiscal o Demanda Contenciosa ante Juez competente (Arts. 1.132 y 1.133 del Código Aduanero) dentro del plazo de quince (15) días antes indicado, debiendo comunicar su presentación a esta Aduana dentro del plazo indicado y por escrito, vencido el cual la resolución quedará firme y pasará en autoridad de cosa juzgada. FDO. ADOLFO ALEJANDRO P. MARTINEZ-ADMINISTRADOR DE LA ADUANA DE FORMOSA.
| SUMARIO | TIPO | DOCUMENTO | DENOMINACION | FALLO | ENC. LEG. | MULT. MIN. |
| SC24-19-2015/3 | DNI | 30737829 | BRITEZ CRISTOBAL | 203/25 | 985 | $21.043,93 |
| SC24-259-2016/K | DNI | 29011557 | GONZALEZ WALTER | 212/19 | 987 | $89.535,89 |
| IDEM | IDEM | 33533445 | MARTINEZ JUAN | IDEM | IDEM | SOLIDARIA |
| SC24-191-2019/8 | DNI | 33962307 | VERA BRENDA | 198/20 | 947 | $13.247,48 |
| IDEM | IDEM | 30084292 | RIQUELME MONICA | IDEM | IDEM | SOLIDARIA |
| SC24-440-2019/3 | DNI | 33625248 | LUJAN NESTOR | 1/21 | 874/985 | $688.635,09 |
| SC24-42-2020/0 | DNI | 30564313 | MENDOZA HERNAN | 274/21 | 986/987 | $22.765,78 |
| SC24-187-2021/1 | DNI | 22290955 | MONTIEL FELIZ | 412/22 | 874/985 | $792.683,92 |
| SC24-127-2021/2 | DNI | 25699991 | GALLARDO LEONARDO | 517/22 | 874/985 | $2.113.327,83 |
| SC24-207-2021/4 | DNI | 28819400 | SALCEDO NORA | 434/22 | 985 | $47.400,52 |
| SC24-226-2021/2 | DNI | 18849416 | RAMIREZ CARLOS | 389/24 | 986/987 | $213.600,82 |
| IDEM | DNI | 28238515 | GOMEZ NORBERTO | IDEM | IDEM | $640.802,46 |
| SC24-64-2021/9 | DNI | 22486943 | TORALES JORGE | 778/24 | 874/985 | $937.832,95 |
| SC24-199-2022/K | DNI | 25326962 | GARICOCHE HECTOR | 667/22 | 985 | $52.521,53 |
| SC24-208-2022/0 | DNI | 35239180 | NOGUER OSVALDO | 583/22 | 985 | $89.317,11 |
| SC24-568-2022/K | DNI | 13857372 | CACERES EVELIO | 706/22 | 986/987 | $233.216,02 |
| SC24-925-2022/K | DNI | 13857145 | SAUCEDO CONRADO | 73/23 | 986/987 | $55.600,24 |
| SC24-928-2022/K | DNI | 40987107 | SOSA CARLOS | 185/23 | 986/987 | $307.276,14 |
| SC24-952-2022/K | DNI | 28551149 | ARROYO AGUSTIN | 835-24 | 985 | $424.151,38 |
| SC24-1050-2022/2 | DNI | 24403575 | GUERRA MAS | 699/24 | 986/987 | $229.388,28 |
| SC24-39-2023/1 | DNI | 38140544 | SANCHEZ CARLOS | 723/24 | 985 | $16.684.472,01 |
| SC24-229-2023/3 | DNI | 38096681 | DE LOS SANTOS CRISTIAN | 894/24 | 874/985 | $193.572,07 |
| SC24-375-2023/K | DNI | 27519602 | SANDOVAL RICARDO | 1014/23 | 874/985 | $1.101465,18 |
| SC24-449-2023/1 | DNI | 42728119 | BARRETO WILLIANS DAVID | 702/24 | 874/987 | $3.420.121,02 |
| SC24-20-2023/4 | DNI | 22609829 | CANTERO LUIS | 687/24 | 985/987 | $289.479,86 |
| SC24-55-2023/5 | DNI | 40241354 | MARTINEZ MATIAS | 793/24 | 987 | $317.716,19 |
| SC24-38-2023/3 | DNI | 12.240121 | GOMEZ HECTOR | 729/23 | 985 | $750.517,92 |
| SC24-275-2023/1 | DNI | 24863805 | PARADA MIGUEL | 834/24 | 874/987 | $2.336.244,35 |
| SC24-312-2023/0 | DNI | 46254318 | SANCHEZ WALTER | 638/24 | 987 | $282.129,00 |
| SC24-331-2023/4 | DNI | 26003238 | MENDEZ ENRIQUE | 789/24 | 874/985/987 | $2.783.954,98 |
| SC24-446-2023/1 | DNI | 28014398 | ROLDAN ANICETO | 842/24 | 985/987 | $243.789,98 |
| S24-463-2023/3 | DNI | 44017639 | CASTELLANO LICIO | 794/24 | 987 | $246.404,86 |
| IDEM | IDEM | 41718968 | PAZ FRANCO | IDEM | IDEM | SOLIDARIA |
| SC24-515-2023/7 | DNI | 18151477 | SAENZ GUSTAVO | 811/24 | 874/987 | $1.318.257,89 |
| SC24-36-2024/5 | DNI | 36206356 | BRITOS ADRIAN | 843/24 | 874/986/987 | $2.233.919,31 |
| SC24-63-2024/5 | DNI | 39775508 | TORRES EDUARDO | 1112/24 | 874/987 | $1.464.144,10 |
| SC24-124-2024/2 | DNI | 41607680 | CABAÑAS RAMON | 647/24 | 987 | $1.449.848,40 |
| SC24-125-2024/0 | DNI | 10628237 | MIRANDA ANTONIO | 364/24 | 874/985/987 | $693.877,80 |
| SC24-138-2024/3 | DNI | 27576552 | LUGUEZ ERNESTO | 893/24 | 874/987 | $1.656.206,72 |
| SC24-142-2024/2 | DNI | 21309766 | SOTO LUIS | 649/24 | 987 | $349.788,60 |
| SC24-148-2024/1 | DNI | 30302115 | MARECO JACINTO | 721/24 | 874/987 | $5.037.564,00 |
| SC24-151-2024/2 | DNI | 41755885 | BARBOZA JOAQUIN | 844/24 | 977 | $300.111,40 |
| SC24-165-2024/3 | DNI | 35280393 | SALINAS JULIO | 813/24 | 874/987 | $9.784.437,14 |
| IDEM | IDEM | 35021085 | REALES RUBEN | IDEM | IDEM | SOLIDARIA |
| SC24-166-2024/1 | DNI | 34363656 | CORREA ANDRES | 795/24 | 874/987 | $2.956.727,55 |
| IDEM | IDEM | 34332594 | BENITEZ GUILLERMO | 795/24 | 874/987 | SOLIDARIA |
| SC24-170-2024/0 | DNI | 20594178 | RODRIGUEZ ELIDA | 830/24 | 987 | $287.156,36 |
| SC24-172-2024/7 | DNI | 35624742 | MENDOZA LEANDRO | 958/24 | 874/987 | $784.138,90 |
| SC24-177-2024/8 | DNI | 24952464 | FERNANDEZ ORLANDO | 724/24 | 874/985 | $1.206.214,51 |
| SC24186-2024/8 | DNI | 28556043 | CARABAJAL GUSTAVO | 683/24 | 874/987 | $1.072.399,92 |
| IDEM | IDEM | 36950537 | MALDONADO NELSON | IDEM | IDEM | SOLIDARIA |
| IDEM | IDEM | 41350984 | MALDONADO JOSE | IDEM | IDEM | SOLIDARIA |
| SC24-188-2024/K | DNI | 27371044 | ROBLES MIGUEL | 831/24 | 985 | $241.107,15 |
| SC24-195-2024/8 | DNI | 17847224 | VILLALBA RIGOBERTO | 642/24 | 874/985 | $330.480,54 |
| SC24-196-2024/1 | DNI | 37911111 | RIVAROLA CHARLES | 874/24 | 874/985 | $1.375.759,87 |
| SC24-198-2024/8 | DNI | 33291115 | DUARTE MARIA | 697/24 | 987 | $2.285.741,88 |
| SC24-201-2024/4 | DNI | 30879912 | GONZALEZ JAVIER | 689/24 | 987 | $402.637,09 |
| SC24-202-2024/2 | DNI | 35791114 | VIZGARRA SERGIO | 684/24 | 987 | $309.768,19 |
| SC24-207-2024/9 | DNI | 21875674 | LOPEZ JUAN | 814/24 | 874/987 | $4.812.167,20 |
| SC24-212-2024/0 | DNI | 35682374 | GIMENEZ ROLANDO | 838/24 | 874/987 | $1.530.325,12 |
| SC24-214-2024/2 | DNI | 31586838 | IBAÑEZ CARMEN | 796/24 | 874/986 | $5.114.992,08 |
| SC24-215-2024/0 | DNI | 37303123 | NAVARRETE EZEQUIEL | 787/24 | 874/986 | $3.110.367,81 |
| SC24-221-2024/0 | DNI | 96040399 | VALENCIA CARVAJAL | 892/24 | 986/987 | $469.653,22 |
| SC24-222-2024/4 | DNI | 37972838 | RIVAROLA NATANAEL | 1051/24 | 874/985 | $3.166.815,67 |
| SC24-224-2024/0 | DNI | 28865638 | QUINTANA JORGE | 810/2024 | 874/987 | $1.197.645,75 |
| SC24-225-2024/9 | DNI | 34371213 | BELSUN GUIDO | 898/24 | 874/987 | $1.656.206,72 |
| SC24-228-2024/3 | DNI | 17813797 | ARGUELLO HUGO | 841/24 | 874/985 | $1.948.556,31 |
| SC24-230-2024/0 | DNI | 41176539 | ROMERO GABRIEL | 1029/24 | 874/986 | $829.914,63 |
| SC24-232-2024/2 | DNI | 95964166 | MALOCCEVICH SALCEDO | 881/204 | 874/986 | $2.237.067,07 |
| SC24-233-2024/0 | DNI | 43374459 | TORRES SANTOS | 900/24 | 874/987 | $546.683,96 |
| SC24-239-2024/K | DNI | 38285311 | MOLINA IVAN | 895/24 | 874/986 | $1.769.460,30 |
| SC24-240-2024/4 | DNI | 34511515 | VARGAS JULIO | 840/24 | 874/985 | $803.577,39 |
| SC24-241-2024/2 | DNI | 38273903 | BALDERRAMA JORDAN | 874/24 | 874/987 | $2.659.251,83 |
| SC24-242-2024/0 | DNI | 28394747 | COSANOVICH ALBERTO | 957/24 | 874/987 | $2.276.770,73 |
| SC24-244-2024/7 | DNI | 27178216 | LUGO SILVANA | 860/24 | 987 | $425.356,44 |
| SC24-245-2024/5 | DNI | 36967792 | ACEVEDO MATIAS | 859/24 | 987 | $201.805,67 |
| SC24-249-2024/8 | DNI | 25326781 | FERNANDEZ EMILIO | 880/24 | 947 | $428.346,40 |
| SC24-251-2024/0 | DNI | 34048455 | BARRIOS CRISTIAN | 969/24 | 947 | $1.995.745,28 |
| SC24-253-2024/7 | DNI | 30670171 | PEREIRA IRMA | 972/24 | 947 | $2.704.474,22 |
| SC24-255-2024/3 | DNI | 31503024 | ROMERO LUIS | 947/24 | 987 | $1.880.774,06 |
| SC24-262-2024/7 | DNI | 32226259 | PODOBAILO RICARDO | 905/24 | 874/987 | $1.063.391,14 |
| SC24-263-2024/5 | DNI | 21413948 | LOPEZ CARLOS | 1035/24 | 987 | $328.074,67 |
| SC24-267-2024/8 | DNI | 35858451 | CORIA MAURICIO | 1036/24 | 947 | $951.479,96 |
| IDEM | IDEM | 31582946 | FRANK GLADIS | IDEM | IDEM | SOLIDARIA |
| IDEM | IDEM | 29936094 | PAZ NORMA | IDEM | IDEM | SOLIDARIA |
| IDEM | IDEM | 25151140 | VILLADA ADA | IDEM | IDEM | SOLIDARIA |
| SC24-269-2024/K | DNI | 39178519 | PEREZ CINTHIA | 953/2024 | 947 | $861.339,12 |
| SC24-271-2024/7 | DNI | 45169604 | RUIZ LEONEL | 949/24 | 874/986 | $2.649.718,48 |
| SC24-274-2024/1 | DNI | 16502595 | NAVARRETE DANIEL | 874/24 | 985/987 | $160.009,58 |
| SC24-278-2024/K | DNI | 34904112 | RIQUELME ESTEBAN | 962 | 947 | $842.142,16 |
| SC24-279-2024/8 | DNI | 16441847 | CENTENO OLGA | 956/24 | 947 | $753.762,12 |
| SC24-281-2024/5 | DNI | 35680120 | MARTINEZ SILVANO | 875/24 | 987 | $404.873,30 |
| SC24-284-2024/K | DNI | 93116615 | FIGUEREDO LIDIO | 874/24 | 947 | $975.560,76 |
| SC24-286-2024/1 | DNI | 33456117 | PEREZ SANDRA | 1026/24 | 986 | $343.426,31 |
| SC24-288-2024/8 | DNI | 34718689 | AYALA MARTIN | 966/24 | 987 | $204.398,20 |
| SC24-293-2024/K | DNI | 16450219 | GAVILAN BASAIL | 1013/24 | 977 | $183.150,50 |
| SC24-294-2024/8 | DNI | 33855452 | LUGO GUSTAVO | 1022/24 | 8987 | $278.593,71 |
| SC24-296-2024/K | DNI | 41040361 | SANCHEZ GUSTAVO | 904/24 | 987 | $479.702,88 |
| SC24-297-2024/8 | DNI | 33356391 | BENITEZ GENARO | 960/24 | 874/987 | $3.272.529,80 |
| IDEM | IDEM | 36608928 | SOTO BRIAN | 960/24 | IDEM | IDEM |
| IDEM | CIPy | 1396654 | VILLASANTI FRANCISCO | 960/24 | IDEM | 16.362.649,00 |
| SC24-298-2024/6 | DNI | 31567806 | MONTENEGRO WALTER | 901/24 | 874/985 | $321.006,93 |
| SC24-304-2024/2 | DNI | 44221959 | GODOY NAHUEL | 1048/24 | 947 | $544.810,46 |
| SC24-307-2024/7 | DNI | 25854415 | PEREYRA ROSA | 952/24 | 947 | $991.382,72 |
| SC24-314-2024/0 | DNI | 32863086 | ARENAS AMERICO | 1079/24 | 985 | $2.426.003,60 |
| SC24-315-2024/9 | DNI | 45745011 | SARAVIA LUCAS | 1025 | 987 | $1.014.967,87 |
| SC24-318-2024/3 | DNI | 31192158 | ROMERO NELSON | 177/25 | 987 | $360.983,52 |
| SC24-322-2024/2 | DNI | 32474697 | AVALOS OSCAR | 964/24 | 987 | $315.992,60 |
| SC24-323-2024/0 | DNI | 27583709 | IBARRA RAMON | 1080/24 | 987 | $394.990,75 |
| SC24-326-2024/5 | DNI | 26698754 | ARIZAGA JORGE | 1030/24 | 987 | $279.222,55 |
| SC24-329-2024/K | DNI | 41015622 | TOLEDO GONZALEZ | 965/24 | 987 | $350.745,75 |
| SC24-330-2024/4 | DNI | 95473335 | VILLALVA INSFRAN | 975/24 | 947 | $1.601.721,01 |
| SC24-336-2024/3 | DNI | 30266297 | AYALA BLAS | 1040/24 | 874/985/987 | $174.437,10 |
| IDEM | IDEM | 94342564 | FRANCO FATIMA | IDEM | IDEM | $190.184,75 |
| IDEM | IDEM | 32906087 | MORALES BASILIO | IDEM | IDEM | $232.582,81 |
| IDEM | IDEM | 27630918 | RAMIREZ FACUNDO | IDEM | IDEM | $201.183,98 |
| SC24-338-2024/K | DNI | 46066388 | BOGADO DARIO | 1039/24 | 947 | $94.752,50 |
| SC24-343-2024/7 | CIBO | 7010324 | CHAMBI SONIA | 1034/24 | 987 | $375.281,17 |
| IDEM | CIBO | 7168145 | CAZON SANTIAGO | IDEM | IDEM | $448.986,38 |
| IDEM | CIBO | 7010324 | CHAMBI ANTONIA | IDEM | IDEM | $123.067,88 |
| SC24-345-2024/3 | DNI | 37972838 | RIVAROLA JONATAN | 170/24 | 874/985 | $649.724,02 |
| SC24-360-2024/9 | DNI | 36207065 | LEAL AGUSTIN | 104/24 | 874/987 | $2.517.451,05 |
| SC24-361-2024/7 | DNI | 24013117 | MOREL ALBERTO | 120/24 | 985/987 | $274.485,54 |
| SC24-362-2024/5 | DNI | 38378990 | MELGAREJO SEBASTIAN | 121/24 | 985 | $717.682,85 |
| SC24-366-2024/8 | DNI | 38192908 | PEREZ ENRIQUE | 1088/24 | 874/987 | $4.049.281,60 |
| SC24-367-2024/1 | DNI | 36956764 | VILLALBA JORGE | 1087/24 | 874/985 | $38.257.166,82 |
| SC24-371-2024/5 | CIPy | 3178535 | RUIZ DIEGO | 1090/24 | 874/987 | $2.425.798,89 |
| SC24-375-2024/8 | DNI | 43330610 | BERTUOL MIGUEL | 1091/24 | 987 | $462.826,97 |
| SC24-374-2024/K | DNI | 41338186 | JERCOVICH ROCIO | 158/24 | 874/987 | $1.417.282,53 |
| SC24-381-2024/3 | DNI | 95964166 | MALOCEVICH PEDRO | 172/24 | 874/987 | $10.586.522,19 |
| SC24-385-2024/1 | DNI | 38378625 | CAÑETE DIEGO | 1118/24 | 947 | $935.105,72 |
| SC24-387-2024/8 | DNI | 35689489 | AYALA DAIANA | 167/25 | 947 | $989.832,62 |
| SC24-389-2024/4 | DNI | 35277194 | FRANCO JUAN | 1119/24 | 947 | $427.620,86 |
| SC24-391-2024/1 | DNI | 26963936 | RUIZ DIAZ RICARDO | 178/25 | 987 | $393.385,44 |
| SC24-395-2024/K | DNI | 36368294 | TORRES JONATHAN | 171/25 | 874/987 | $1.047.924,00 |
| IDEM | IDEM | 42189949 | RODRIGUEZ JONATHAN | IDEM | IDEM | SOLIDARIA |
| SC24-418-2024/1 | DNI | 27683276 | GUILLERMO DAVID | 1109/24 | 874/985 | $26.638.229,06 |
| SC24-424-2024/7 | DNI | 33987352 | CHAVEZ JOSE | 161/25 | 874/987 | $4.372.143,33 |
| SC24-457-2024/1 | DNI | 39309492 | DURAN DAIANA | 182/25 | 987 | $294.395,07 |
| SC24-458-2024/K | DNI | 37168145 | DURAN SANDRA | 183/25 | 987 | $251.094,30 |
| SC24-237-2023/5 | DNI | 39607453 | PANIAGUA CARLOS | 38/24 | 986/987 | $1.605.211,46 |
Adolfo Alejandro Porfirio Martinez, Administrador de Aduana.
e. 17/06/2025 N° 41443/25 v. 17/06/2025
Fecha de publicación 17/06/2025