AGENCIA DE RECAUDACIÓN Y CONTROL ADUANERO - 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: ZANNI GERMAN NORBERTO A/C Aduana Santiago del Estero.-
| SUMARIO | IMPUTADO | DNI | ART. C.A | MULTA $ | TRIBUTOS USD |
| 089-SC-278-2025/3 | AVILA JULIANA ESTEFANIA | 45.435.245 | 986/987 | 725.202,17 | 1.018,30 |
| 089-SC-283-2025/5 | ACOSTA VICTOR HUGO | 29.816.480 | 986/987 | 263.709,87 | 370,30 |
| 089-SC-285-2025/7 | RODRIGUEZ RAMON FERNANDO | 44.697.620 | 987 | 1.582.259,30 | 2.221,78 |
| 089-SC-284-2025/9 | ARIAS JENNIFER ROMINA | 35.777.735 | 986/987 | 1.406.452,71 | 1.974,91 |
| 089-SC-293-2025/9 | ROMERO TARRAGA ELVIRA | 94.348.863 | 987 | 70.704,81 | 75,80 |
| 089-SC-297-2025/1 | FLORES VILMA RAQUEL | 28.050.687 | 987 | 1.406.452,71 | 1.974,91 |
| 089-SC-305-2025/4 | VILLALBA MARTA | 40.659.129 | 987 | 1.734.179,13 | 2.102,49 |
| 089-SC-307-2025/0 | NIEVES ROCIO LUZ MARIEL | 41.445.457 | 987 | 329.637,35 | 462,87 |
| 089-SC-311-2025/K | MORALES EDUARDO ANASTASIO | 21.315.629 | 986/987 | 891.255,54 | 1.265,77 |
| 089-SC-316-2025/0 | QUIPILDOR CELESTE DELICIA | 39.890.118 | 986/987 | 732.527,46 | 1.028,60 |
| 089-SC-319-2025/5 | SEGUNDO PATRICIA DE LOS ANGELES | 34.244.622 | 987 | 353.524,11 | 379,02 |
| 089-SC-397-2023/3 | HEREDIA FRANCO DANIEL | 26.279.108 | 986/987 | 1.947.432,16 | 3.700,61 |
| 089-SC-398-2023/1 | ZARATE MOLLO DEMETRIO | 93.011.499 | 986/987 | 1.570.056,97 | 2.931,16 |
| 089-SC-416-2023/2 | VARGAS FERNANDEZ LIDIA | 95.851.246 | 986/987 | 375.386,35 | 854,77 |
| 089-SC-454-2025/5 | RODRIGUEZ MARIA ESTELA | 22.406.887 | 986/987 | 110.429,66 | 473,16 |
| 089-SC-465-2024/9 | TOLABA SERGIO JUAN RAMON | 38.976.463 | 986/987 | 1.280.369,48 | 3.024,08 |
| 089-SC-479-2022/3 | DANTAS DE MACEDO SOUZA MARIA ROSALVA | 95.244.842 | 986/987 | 1.162.743,54 | 48.842,51 |
| 089-SC-494-2022/9 | VALLE MONTES CRISTINA | 93.750.090 | 986/987 | 11.706.595,79 | 386.443,61 |
| 089-SC-494-2022/9 | ARMELLA BRAIAN JUAN | 45.848.720 | 986/987 | 11.706.595,79 | 386.443,61 |
| 089-SC-519-2024/9 | MONTI LUCAS MARTIN | 19.052.244 | 987 | 9.001.947,02 | 13.037,50 |
| 089-SC-576-2025/1 | GALLO RAUL GABRIEL | 44.602.809 | 987 | 791.527,27 | 1.563,47 |
| 089-SC-591-2024/9 | CUEVAS CLEMENTE JAVIER GASTON | 32.863.312 | 986/987 | 14.382.266,85 | 8.455,09 |
| 089-SC-628-2024/7 | LUGO WALTER LUCAS | 27.912.164 | 986/987 | 419.007,28 | 1.542,90 |
| 089-SC-176-2025/9 | ARIAS MANUEL ALEJANDRO | 33.754.283 | 987 | 395.564,80 | 555,44 |
| 089-SC-67-2025/0 | IBARRA PABLO ANDRES | 29.250.694 | 986/987 | 1.661.905,58 | 5.608,78 |
| 089-SC-81-2024/4 | FARES CESAR REINALDO | 30.208.048 | 986/987 | 114.682,52 | 508,21 |
| 089-SC-86-2025/9 | CHAPA LUCAS GUSTAVO | 35.504.232 | 987 | 1.318.772,51 | 761,16 |
| 089-SC-73-2025/0 | LOZANO QUISPE JUAN CARLOS | 94.239.963 | 986/987 | 649.172,25 | 3.085,80 |
| 089-SC-92-2025/9 | PELOC MARIA ANDREA | 19.025.971 | 987 | 107.760.083,79 | 44.200,48 |
| 089-SC-93-2025/2 | GONZALEZ DENISE LIHUE | 44.348.995 | 987 | 31.535.128,98 | 12.460,79 |
| 089-SC-99-2025/1 | CAZORLA MARTINEZ PORFIDIO | 93.775.378 | 987 | 12.815.371,80 | 5.306,28 |
| 089-SC-102-2025/8 | VALERIANO VARGAS SUSANA | 18.790.701 | 987 | 10.069.220,70 | 4.169,22 |
| 089-SC-113-2024/1 | SUAREZ JOSE MANUEL | 25.301.289 | 987 | 3.323.796,10 | 4.813,85 |
| 089-SC-113-2024/1 | BULACIO CRISTINA DEL VALLE | 32.662.050 | 987 | 3.323.796,10 | 4.813,85 |
| 089-SC-113-2025/K | NIEVES MIRIAM ELIZABETH | 35.556.937 | 987 | 83.508,10 | 117,26 |
| 089-SC-118-2025/0 | GALARZA CARLA SOFIA | 36.776.768 | 987 | 83.497,50 | 101,23 |
| 089-SC-127-2025/0 | ESCOBAR CYNTHIA ALEJANDRA | 34.960.319 | 987 | 622.395,63 | 854,61 |
| 089-SC-138-2024/9 | BASUALDO GERARDO FABIAN | 28.017.191 | 986/987 | 2.631.421,58 | 3.774,96 |
| 089-SC-149-2024/5 | CONDO QUISPE VICTOR | 95.186.014 | 986/987 | 685.314,00 | 758,04 |
| 089-SC-151-2025/6 | AVILA DAVID MAXIMILIANO | 44.501.190 | 987 | 184.596,89 | 259,21 |
| 089-SC-152-2025/4 | LEON DIEGO ARMANDO | 32.632.353 | 987 | 1.132.630,71 | 1.586,61 |
| 089-SC-169-2024/7 | PRADO ALAN SANTIAGO JESUS | 42.291.858 | 986/987 | 29.551,12 | 163,16 |
| 089-SC-171-2024/4 | CONDORI GUSTAVO ADOLFO | 40.566.069 | 987 | 41.134,03 | 119,74 |
| 089-SC-188-2025/3 | CLAUDIOS ROCIO BELEN | 38.033.848 | 987 | 14.130,30 | 17,13 |
| 089-SC-191-2025/9 | GRILO GILDA GRISELDA | 37.163.877 | 987 | 111.774,06 | 150,54 |
| 089-SC-193-2025/5 | CALLA ZURITA GONZALO DANIEL | 95.367.767 | 987 | 849.046,63 | 1.274,28 |
| 089-SC-210-2025/8 | MOLINA MARIELA ELIZABETH | 22.779.010 | 987 | 86.580,40 | 104,97 |
| 089-SC-220-2022/1 | GOI ARMANDO ALBERTO | 32.065.105 | 986/987 | 118.242,23 | 3.415,36 |
| 089-SC-220-2022/1 | VUCKO NESTOR FABIAN | 33.377.640 | 986/987 | 118.242,23 | 3.415,36 |
| 089-SC-227-2025/9 | VACAFLOR VIVIANA CAROLINA | 43.335.848 | 986/987 | 128.462,55 | 169,25 |
| 089-SC-249-2025/7 | LESCANO JOSE PIO | 26.981.137 | 986/987 | 26.469.091,36 | 14.009,53 |
| 089-SC-255-2025/7 | ZABALA LIBERTAD SARA | 45.366.902 | 987 | 519.890,63 | 640,54 |
| 089-SC-260-2025/4 | CHAVEZ RODRIGO ANDRES | 33.760.812 | 986/987 | 759.599,09 | 843,57 |
| 089-SC-261-2025/2 | IBAÑEZ DOMINGUEZ FRANCISCO NESTOR | 41.221.259 | 986/987 | 2.135.667,80 | 2.962,34 |
| 089-SC-266-2025/9 | GALLARDO ELIDA LUCIA | 32.537.221 | 986/987 | 439.516,43 | 617,16 |
| 089-SC-267-2025/7 | GONZALEZ LUISA MABEL | 28.945.429 | 986/987 | 467.798,37 | 539,48 |
| 089-SC-270-2025/2 | KALP GASTON EZEQUIEL | 25.719.052 | 987 | 263.709,87 | 370,30 |
| 089-SC-275-2025/9 | BERON JUAN FERNANDO | 24.039.353 | 986/987 | 1.609.299,00 | 2.233,66 |
| 089-SC-276-2025/7 | BAZAN JOSUE ESTEBAN | 39.889.140 | 987 | 615.323,05 | 864,02 |
| 089-SC-314-2025/4 | LOPEZ ROBERTO | 18.800.623 | 987 | 359.097,69 | 444,45 |
| 089-SC-271-2025/0 | JUAREZ VARGAS OTILIA | 94.013.706 | 986/987 | 2.411.887,19 | 3.387,28 |
| 089-SC-162-2025/2 | AGUERO MIGUEL ANGEL | 29.816.481 | 987 | 281.720,27 | 311,17 |
| 089-SC-130-2025/1 | CASTRO TAMARA YISELA | 44.697.971 | 987 | 195.871,46 | 242,43 |
| 089-SC-388-2025/K | VELASQUEZ JAVIER CARLOS | 37.600.711 | 986/987 | 58.760,85 | 179,60 |
| 089-SC-553-2025/5 | MANZUR NOELIA MAGALI | 44.117.131 | 986/987 | 384.648,56 | 545,01 |
| 089-SC-590-2025/9 | CARMONA SANDRA GRISELDA | 39.896.511 | 986/987 | 15.011,33 | 45,05 |
| 089-SC-366-2025/7 | SEGOVIA VELASQUEZ RAMIRO | 95.208.982 | 986/987 | 8.791,25 | 24,70 |
| 089-SC-358-2025/5 | SOSA FERNANDO MANUEL | 37.531.591 | 987 | 193.387,23 | 271,55 |
| 089-SC-324-2025/2 | LLANOS VASQUEZ JUANA VIRGINIA | 94.582.896 | 986/987 | 2.058.720,63 | 2.421,25 |
| 089-SC-323-2025/4 | OCAMPO ENZO EMANUEL | 39.365.214 | 986/987 | 1.217.284,35 | 1.715,05 |
| 089-SC-595-2025/K | PAWLUK GRACIELA ISABEL | 26.515.715 | 986/987 | 11.359.270,71 | 4.869,61 |
| 089-SC-148-2024/7 | RIVERO MARIO JULIO | 29.843.065 | 986/987 | 754.060,77 | 833,84 |
| 089-SC-122-2024/1 | PINILLA NESTOR SEBASTIAN | 38.992.376 | 986/987 | 520.727,11 | 1.507,05 |
| 089-SC-266-2024/5 | PORCO MARTINEZ WILFREDO | 95.491.335 | 987 | 369.842,09 | 965,89 |
| 089-SC-74-2025/9 | IBARRA OLGA EVA | 18.787.567 | 986/987 | 915.486,89 | 4.320,12 |
| 089-SC-375-2025/7 | ORELLANA ENZO LEONEL | 47,813,546 | 986/987 | 14.177,42 | 40,41 |
| 089-SC-377-2025/3 | VALLEJOS NIEVES IRMA JUANA | 95.005.305 | 986/987 | 10.441,83 | 31,43 |
| 089-SC-575-2025/3 | AREVALO BARBARA GABRIELA | 45.269.845 | 987 | 874.845,92 | 1.728,05 |
| 089-SC-298-2025/K | FIGUEROA ANGELINA SONIA | 31.093.661 | 987 | 580.161,73 | 814,65 |
| 089-SC-240-2025/8 | CRUZ NADIA GISELA | 38.739.935 | 987 | 162.695,36 | 200,55 |
| 089-SC-225-2025/2 | LOPEZ DELINDA | 36.379.802 | 986/987 | 54.939,53 | 77,14 |
| 089-SC-160-2022/1 | CONCHA ARIEL FRANCISCO | --------------- | 986/987 | 816.908,47 | 26.801,81 |
| 089-SC-160-2022/1 | VARGAS NELSON FIDEL | 26.908.397 | 986/987 | 816.908,47 | 26.801,81 |
| 089-SC-433-2024/2 | ARANCIBIA SOLIS MARINA | 95.458.514 | 987 | 18.038.737,19 | 8.717,46 |
| 089-SC-433-2024/2 | IPORRE ROBERTO YOEL | 45.056.085 | 987 | 18.038.737,19 | 8.717,46 |
| 089-SC-433-2024/2 | GUANTAY MAIRA ROMINA | 42.078.066 | 987 | 18.038.737,19 | 8.717,46 |
| 089-SC-433-2024/2 | GIRON PEDRO GABRIEL | 37.087.749 | 987 | 18.038.737,19 | 8.717,46 |
| 089-SC-68-2025/9 | SALVATIERRA PAOLA ANTONIA | 36.439.218 | 986/987 | 915.486,89 | 4.320,12 |
| 089-SC-582-2025/7 | JULIAN JUAN PABLO | 39.358.905 | 986/987 | 39.467.516,70 | 10.212,27 |
| 089-SC-291-2025/7 | RODRIGUEZ ROSARIO | 92.979.175 | 987 | 707.048,24 | 758,04 |
| 089-SC-77-2025/9 | CORONEL ARIEL ALEJANDRO | 28.900.715 | 986/987 | 692.162,00 | 3.220,54 |
| 089-SC-80-2025/4 | CANAVIRI JUANIQUINA BEYMAR | 94.202.196 | 986/987 | 529.058,88 | 2.057,20 |
| 089-SC-406-2025/0 | GUERRERO CYNTHIA PAMELA | 32.963.606 | 986/987 | 5.752,07 | 17,96 |
| 089-SC-410-2025/K | MAMANI MAMANI GLADYS PATRICIA | 40.636.270 | 986/987 | 16.453,43 | 53,88 |
| 089-SC-415-2025/0 | CABEZA RODRIGO FERNANDO | 38.214.344 | 986/987 | 39.753.084,60 | 12.832,76 |
| 089-SC-510-2025/8 | SUBELZA EDUARDO CRISTIAN | 33.844.772 | 987 | 49.642,94 | 143,68 |
| 089-SC-593-2025/3 | ESPINOZA JAVIER ORLANDO | 41.562.819 | 986/987 | 439.516,46 | 617,16 |
| 089-SC-381-2025/7 | LEGUIZAMON MIGUEL ANGEL | 31.466.692 | 986/987 | 5.074,56 | 11.49 |
| 089-SC-380-2025/9 | MARAZA CHIRI CLEMENTINA | 95.225.532 | 986/987 | 7.419,10 | 22,45 |
| 089-SC-365-2025/9 | CHUMACERO MIRANDA GABRIELA CAROLINA | 35.931.445 | 986/987 | 16.007,67 | 44,90 |
| 089-SC-362-2025/9 | FLORES OLGA DIOSMIRA | 21.973.522 | 986/987 | 26.972,20 | 76,33 |
| 089-SC-374-2025/9 | PERALES PEÑALOZA MARINO VIDAL | 94.150.402 | 986/987 | 7.876,35 | 22,45 |
| 089-SC-361-2025/0 | MAMANI CALLISAYA JAIME | 95.239.515 | 986/987 | 9.590,45 | 26,94 |
| 089-SC-158-2025/9 | AVALOS RAQUEL | 30.187.602 | 987 | 231.196,73 | 303,96 |
| 089-SC-64-2025/0 | SORUCO CRISTIAN MIGUEL | 32.057.808 | 987 | 915.486,89 | 4.320,12 |
| 089-SC-414-2023/6 | YAPU QUISPE MARIA TERESA | 94.073.001 | 986/987 | 957.664,79 | 2.180,63 |
| 089-SC-71-2025/4 | MESTAS BALTAZAR LUIS ALBERTO | 95.042.008 | 986/987 | 869.811,71 | 2.962,37 |
| 089-SC-639-2024/3 | CANSEJO ORELLANA EVA | 95.102.206 | 986/987 | 498.861,56 | 1.797,81 |
| 089-SC-330-2022/8 | CUEVA MENDOZA LUIS ALBERTO | 94.225.248 | 986/987 | 2.242.311,65 | --------------- |
German Norberto Zanni, Jefe de Sección.
e. 05/05/2026 N° 28634/26 v. 05/05/2026
Fecha de publicación 05/05/2026