AGENCIA DE RECAUDACIÓN Y CONTROL ADUANERO - ADUANA FORMOSA
La DIVISION ADUANA DE FORMOSA, en los términos del inciso h) del artículo 1013º del Código Aduanero, NOTIFICA a los imputados detallados seguidamente que, en el marco de los sumarios contenciosos aduaneros referenciados en el cuadro, que tramitan por ante esta División Aduana de Formosa, se ha dictado Resolución Definitiva (FALLO) CONDENA, haciéndose saber que, además del comiso de la mercadería secuestrada, el importe de la multa impuesta asciende al importe consignado en la última 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 del artículo 1122 C.A.:
| SIGEA N° | SC-024-N° | APELLIDO Y NOMBRE | DOCUMENTO N° | INF. ART. LEY 22415 | MULTA |
| 19485-7-2020 | 426-2020/0 | SPOKOJNY LEONARDO | 17499259 | 970 | $1.166.872,52 |
| IDEM | IDEM | CALFDANI DA ROSA FERNANDO | 94141364 | IDEM | SOLIDARIA |
| 19488-563-2022 | 262-2022/0 | ANGELAKIS FRANCISCO | 40487832 | 985/987 | $1.156.094,71 |
| IDEM | IDEM | MATORRAS TERESITA | 33625222 | IDEM | SOLIDARIA |
| 19488-373-2023 | 75-2023/1 | MATORRAS TERESITA | 33625222 | 874/987 | $559.692,26 |
| 19488-1778-2022 | 18-2023/7 | FERNANDEZ JOSE JAIME | 20337055 | 986/987 | $1.946.319,64 |
| 17804-215-2018 | 170-2023/2 | GALEANO MIGUEL ORLANDO | 23951831 | 986/987 | $1.827.395,76 |
| 19488-207-2021 | 255-2023/5 | SAMITE ESTEBAN LAUREANO | 40625687 | 985/987 | $168.593,97 |
| 19488-376-2025 | 210-2025/2 | AYALA JUAN GABRIEL | 43068851 | 874/987 | $927.769,95 |
| 19488-316-2025 | 212-2025/4 | MONZON MARIEL | 34034143 | 874/987 | $2.771.425,71 |
| IDEM | IDEM | FERREIRA CESAR ANDRES | 19122261 | IDEM | SOLIDARIA |
| 19488-350-2025 | 216-2025/7 | LOVERA FABRICIO ANDRES | 43788602 | 874/987 | $4.829.724,47 |
| 19488-850-2024 | 225-2025/5 | LOPEZ MARIO EDUARDO | 24735932 | 995 | $10.000,00 |
| 19488-420-2025 | 242-2025/9 | RUIZ MERCEDES EMILIANA | 35148000 | 985/987 | $369.221,35 |
| 19488-551-2025 | 248-2025/5 | DIAZ MAXIMO ANTONIO | 45169832 | 874/987 | $3.223.949,10 |
| 19488-558-2025 | 249-2025/1 | GOMEZ JESICA | 42485168 | 874/987 | $2.870.651,69 |
| 19488-556-2025 | 251-2025/9 | ESPINOLA CARLOS | 37535394 | 874/987 | $648.569,00 |
| 19488-538-2025 | 253-2025/5 | FERNANDEZ JOSE JAIME | 20337055 | 874/987 | $4.370.936,10 |
| 19488-542-2025 | 254-2025/3 | GONZALEZ GUSTAVO ADRIAN | 36377629 | 874/987 | $2.553.570,80 |
| 19488-294-2025 | 258-2025/1 | AVILES BAQUE JEFERON | 95282543 | 874/987 | $2.936.888,60 |
| 19488-295-2025 | 261-2025/7 | SANCHEZ ELIANA | 36351374 | 874/987 | $1.819.759,16 |
| 19488-189-2025 | 272-2025/3 | FERREIRA CESAR ANDRES | 19122261 | 874/987 | $3.517.950,89 |
| 19488-207-2025 | 275-2025/8 | NOGUERA MARILINA | 36836751 | 874/987 | $3.483.419,63 |
| IDEM | IDEM | MAMANI CRISTINA | 20549357 | IDEM | SOLIDARIA |
| 19488-208-2025 | 276-2025/1 | VALENZUELA NICOLAS | 34425228 | 874/987 | $3.223.643,85 |
| 19488-276-2025 | 277-2025/K | MONTOYA RAMIRO JOSE | 44036172 | 874/987 | $7.458.509,05 |
| 19488-288-2025 | 278-2025/8 | ALBORNOZ RICARDO ABEL | 30582689 | 874/987 | $3.025.217,64 |
| 19488-298-2025 | 280-2025/5 | BRITEZ FRANCO JAVIER | 37535842 | 874-985 | $1.445.455,01 |
| IDEM | IDEM | OJEDA RAUL OSCAR | 40421547 | IDEM | SOLIDARIA |
| 19488-149-2025 | 298-2025/4 | HERMOSILLA ANTONIO | 32746113 | 874/985/987 | $6.192.942,68 |
| 19488-477-2025 | 332-2025/9 | ENCINA JORGE ANDRES | 33365606 | 947 | $1.139.988,16 |
| 19488-1026-2025 | 531-2025/7 | MENDOZA OSCAR | CIPy 3862241 | 874/985/987 | $483.732.893,80 |
| 19488-1152-2025 | 638-2025/8 | LOPEZ ALEXIS CRISTHIAN | CIPy 6734003 | 874/987 | $1.523.839,82 |
| 19488-429-2021 | 134-2024/0 | TYMCZYSZYN SONIA | 32982442 | 874/987 | $715.386,99 |
| 19488-628-2024 | 229-2024/1 | ARRIETA LEONARDO | 24780213 | 874/987 | $2.065.273,56 |
| 19488-700-2024 | 237-2024/3 | GUIDO HERNAN FRANCO | CIPy 8631814 | 874/987 | $6.039.345,20 |
| 19488-978-2024 | 264-2024/3 | PARRA ANDRES ATANACIO | 32294816 | 987 | $754.326,72 |
| 19488-994-2024 | 327-2024/3 | ROUVIER OSVALDO | 17977996 | 987 | $307.553,73 |
| IDEM | IDEM | ROMERO MAURO SEBASTIAN | 39310318 | IDEM | SOLIDARIA |
| 19488-1251-2024 | 355-2024/1 | CAVALLARO JAVIER | 29366030 | 874/987 | $2.793.506,75 |
| 19488-1116-2024 | 365-2024/K | LEDESMA SUSANA | 34084562 | 947 | $1.856.703,32 |
| IDEM | IDEM | DAGATTI MARCELA | 30938763 | 947 | $2.698.663,86 |
| IDEM | IDEM | DEL VALLE NILVIA | 37323213 | 947 | $651.027,18 |
| IDEM | IDEM | SANTOS NORBERTO | 22912284 | 947 | $987.969,08 |
| 19488-1269-2024 | 373-2024/6 | CARTES CESAR | 27233238 | 874/985/987 | $90.605.901,42 |
| IDEM | IDEM | GOMEZ CARLOS ALBERTO | 28724584 | IDEM | SOLIDARIA |
| IDEM | IDEM | MARTINEZ RUBEN ANTONIO | 20662557 | IDEM | SOLIDARIA |
| IDEM | IDEM | ACOSTA JONTHAN ANDRES | 42036168 | IDEM | SOLIDARIA |
| 19488-1245-2024 | 377-2024/K | VALLEJOS HILARIA INES | 39312531 | 874/986 | $695.206,95 |
| 19488-1360-2024 | 394-2024/1 | GOMEZ MARCOS DAVID | 30294707 | 874/987 | $2.503.042,37 |
| 19488-1304-2024 | 398-2024/4 | CARDOZO CARLOS DANIEL | 36189964 | 977 | $328.743,50 |
| 19488-1395-2024 | 414-2024/9 | HERRERA CHACON ELIAS | 35191724 | 874/987 | $2.180.423,46 |
| 19488-1264-2024 | 415-2024/7 | COLCOMBET EMANUEL | 33467583 | 874/987 | $3.918.646,43 |
| 19488-1361-2024 | 416-2024/5 | MARTINEZ LUIS ANGEL | 34315113 | 874/987 | $1.022.193,31 |
| 19488-1419-2024 | 420-2024/4 | SUAREZ CLAUDIO GERARDO | 12829639 | 874/987 | $36.399.385,48 |
| 19488-1396-2024 | 421-2024/2 | SANCHEZ RICARDO EMANUEL | 35147995 | 874/987 | $2.740.685,68 |
| IDEM | IDEM | CAMARA VANESA ANTONIA | 26675021 | 874/987 | SOLIDARIA |
| 19488-1397-2024 | 422-2024/0 | MORINIGO HUGO FRANCO | 44876379 | 874/987 | $6.213.900,66 |
| IDEM | IDEM | INSAURRALDE JESSICA | 32499354 | IDEM | SOLIDARIA |
| 19488-1459-2024 | 445-2024/1 | REY SERGIO OLIVIO | 20601741 | 977 | $176.220,00 |
| 19488-16-2024 | 446-2024/K | ACUÑA HUGO ALBERTO | 25466863 | 947 | $1.297.760,00 |
| 19488-1330 | 449-2024/K | VILLAREAL VANESA YANINA | 34614182 | 987 | $943.469,65 |
| 19488-1314-2024 | 451-2024/7 | RODA DORA MARIA | 18908001 | 947 | $1.212.390,92 |
| 19488-1350-2024 | 456-2024/8 | ACUÑA JUAN CARLOS | 21081772 | 987 | $1.928.343,12 |
| 19488-1473-2024 | 461-2024/5 | MAIDANA LAUTARO | 42758832 | 874/987 | $627.712,49 |
| 19488-586-2025 | 477-2025/6 | MARTINEZ AVALOS JAVIER | CIPy 4367155 | 874/987 | $875.940,00 |
| 19488-793-2025 | 489-2025/0 | LEZCANO ALVAREZ ANGEL | CIPy 4402019 | 874/987 | $3.535.298,16 |
| IDEM | IDEM | ALVARENGA VAZQUEZ PAULA | CIPy 7448257 | 874/987 | SOLIDARIA |
| 19488-1500-2024 | 3-2025/4 | OCAMPO JONATAN JOAQUIN | 34618758 | 874/987 | $1.149.470,21 |
| 19488-1510-2024 | 5-2025/0 | BARRIOS VERONICA CLAUDIA | 28242711 | 874/987 | $4.415.897,88 |
| 19488-1521-2024 | 6-2025/9 | ACOSTA LOURDES ROCIO | 37393614 | 874/987 | $567.445,19 |
| 19488-1622-2024 | 16-2025/7 | ROBLES LUIS ALBERTO | 27492094 | 874/985/987 | $676.834,47 |
| 19488-1498-2024 | 23-2025/0 | RETAMAL AGOSTINA | 44023002 | 874/987 | $12.680.993,05 |
| 19488-1605-2024 | 25-2025/5 | DIETZ MARCELO ADRIAN | 38100242 | 987 | $259.688,46 |
| 19488-1607-2024 | 32-2025/0 | FRANCO ZABALA CARLOS | 26235310 | 987 | $221.667,95 |
| 19488-1499-2024 | 34-2025/7 | NICOLA MARIA LAURA | 25497766 | 874/987 | $9.311.199,12 |
| 19488-1483-2024 | 35-2025/5 | SANCHEZ MARIA MARIANA | 28520859 | 874/985/987 | $2.238.015,37 |
| 19488-1508-2024 | 37-2025/1 | ENCINA JULIA ARGENTINA | 32899754 | 874/987 | $2.385.660,06 |
| 19488-1504-2024 | 39-2025/8 | MONZON CINTIA MARIANA | 29233797 | 874/987 | $10.636.165,07 |
| 19488-1503-2024 | 40-2025/2 | LOPEZ MELISA JULIA | 38132126 | 874/987 | $960.237,43 |
| 19488-1548-2024 | 50-2025/0 | FLORES FERNANDO NICOLAS | 36674388 | 987 | $244.344,60 |
| 19488-1511-2024 | 51-2025/9 | GALEANO MARIA | 25461202 | 874/987 | $8.001.007,29 |
| 19488-1-2025 | 59-2025/3 | ALMIRON JOHAN DAVID | 33184124 | 874/987 | $742.724,12 |
| 19488-54-2025 | 60-2025/9 | ROJAS LEONEL FARID | 46844206 | 874/987 | $6.768.698,41 |
| 19488-1628-2024 | 72-2025/3 | LOPEZ VALERIA ANTONELLA | 39616353 | 987 | $753.145,56 |
| 19488-1625-2024 | 74-2025/K | BAEZ VICTOR HUGO | 31233389 | 987 | $314.547,71 |
| 19488-58-2025 | 78-2025/1 | BASQUES ARNALDO | 30259296 | 874/987 | $2.116.870,85 |
| 19488-5-2025 | 79-2025/K | CHENA SILVINA SOLEDAD | 36746935 | 874/987 | $1.183.805,76 |
| 19488-42-2025 | 83-2025/K | VAZQUEZ NESTOR FABIAN | 21974280 | 995 | $10.000,00 |
| 19488-39-2025 | 89-2025/8 | CAÑETE ROMINA | 36613297 | 995 | $10.000,00 |
| 19488-1283-2024 | 93-2025/8 | RAMIREZ LOURDES | 29529830 | 987 | $639.176,62 |
| 19488-1566-2024 | 95-2025/3 | FALCON EDGARDO JOEL | 41945591 | 995 | $10.000,00 |
| 19488-1574-2024 | 96-2025/1 | LEDESMA ROMONA | 17585231 | 995 | $10.000,00 |
| 19488-77-2025 | 103-2025/0 | ALLIASIA CRISTIAN DANIEL | 23966831 | 874/987 | $3.752.428,44 |
| 19488-83-2025 | 105-2025/2 | BENITEZ CRISTIAN RICARDO | 27366373 | 987 | $369.407,17 |
| 19488-16-2025 | 107-2025/9 | ASTORGA EDITH MAGDALENA | 27507902 | 987 | $1.041.415,31 |
| 19488-18-2025 | 108-2025/7 | DUARTE ISABEL | 14656109 | 987 | $569.942,51 |
| 19488-19-2025 | 110-2025/4 | SANCHEZ LEONARDO HERNAN | 44801860 | 987 | $792.733,65 |
| 19488-1643-2024 | 114-2025/2 | VARGAS SUSANA PATRICIA | 32269186 | 987 | $498.272,90 |
| 19488-1638-2024 | 117-2025/7 | BARRIOS MALVINA JOHANA | 36968764 | 995 | $10.000,00 |
| 19488-1633-2024 | 120-2025/2 | SOSA SANDRA | 31945376 | 995 | $10.000,00 |
| 19488-1629-2024 | 123-2025/2 | ACEVEDO MATIAS NICOLAS | 36967792 | 995 | $10.000,00 |
| 19488-22-2025 | 125-2025/9 | MOMBELI JOHANA | 34048138 | 995 | $10.000,00 |
| 19488-24-2025 | 126-2025/7 | PEDROZO MARIANELA | 32427951 | 987 | $492.172,06 |
| 19488-27-2025 | 129-2025/1 | SUAREZ ROCIO BELEN | 42223655 | 987 | $693.654,49 |
| 19488-31-2025 | 130-2025/0 | GEREZ ANALIA SOLANGE | 34036995 | 987 | $651.952,89 |
| 19488-33-2025 | 131-2025/4 | BELISAN ERICA | 28630045 | 987 | $671.028,54 |
| 19488-35-2025 | 133-2025/0 | AGUIRRE LILIAN BEATRIZ | 25111456 | 995 | $10.000,00 |
| 19488-21-2025 | 135-2025/7 | VARGAS MATIAS EMMANUEL | 42223902 | 987 | $943.104,99 |
| 19488-124-2025 | 137-2025/3 | CHAPO OMAR | 17918987 | 874/987 | $1.594.386,02 |
| 19488-168-2025 | 139-2025/K | DUARTE FERNANDO | 36794213 | 874/987 | $3.212.947,92 |
| 19488-127-2025 | 141-2025/2 | AGUIRRE HUGO MANUEL | 38965199 | 987 | $2.400.352,06 |
| 19488-86-2025 | 142-2025/0 | DEL VALLE ORLANDO | 41269673 | 977 | $146.885,00 |
| 19488-855-2024 | 149-2025/8 | BORDON PEDRO | 25388447 | 874/987 | $1.668.149,08 |
| 19488-191-2025 | 150-2025/2 | RUIZ PEDRO DANIEL | 49795368 | 947 | $893.113,44 |
| 19488-158-2025 | 151-2025/0 | ECHEVERRIA DANIEL | 36774674 | 987 | $311.768,10 |
| 19488-130-2025 | 152-2025/9 | OJEDA RUBEN DARIO | 33568109 | 987 | $563.135,77 |
| 19488-143-2025 | 153-2025/7 | BLANCO LEONARDO ANIBAL | 25053955 | 987 | $642.073,62 |
| 19488-142-2025 | 167-2025/8 | MARTINEZ NOELIA VANESA | 27683301 | 987 | $505.968,36 |
| 19488-327-2025 | 176-2025/8 | ASCONA WALTER | 46523665 | 874/985 | $967.242,49 |
| 19488-328-2025 | 177-2025/1 | VILLALBA CARLOS | 43328633 | 874/985 | $1.097.170,61 |
| 19488-340-2025 | 180-2025/7 | CRUZ HUGO ALEJANDRO | 36204613 | 987 | $451.736,85 |
| 19488-360-2025 | 188-2025/8 | GIMENEZ MIRTA NILDA | 18662406 | 947 | $1.628.006,24 |
| 19488-365-2025 | 189-2025/6 | VELAZQUEZ MARCELO | 40738328 | 987 | $518.067,46 |
| 19488-366-2025 | 190-2025/5 | ACUÑA MONICA ELIZABETH | 26050765 | 987 | $275.702,15 |
| 19488-369-2025 | 193-2025/K | GONZALEZ MARIANELA | 34048138 | 995 | $10.000,00 |
| 19488-370-2025 | 194-2025/8 | MONTIEL GUADALUPE | 34446095 | 987 | $247.725,70 |
Rene Jaqueline Debelde, Jefa de Oficina.
e. 31/03/2026 N° 18349/26 v. 31/03/2026
Fecha de publicación 31/03/2026