AGENCIA DE RECAUDACIÓN Y CONTROL ADUANERO - 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: ZANNI GERMAN NORBERTO -Administrador Div. Aduana Santiago del Estero.-
| SUMARIO | IMPUTADO | DNI | ART. C.A | MULTA$ PESOS | TRIBUTOS DOLARES USD |
| 089-SC-330-2022/8 | LUIS ALBERTO CUEVAS MENDOZA | 94.225.248 | 876 | 8.969.246,6 | 19.479,26 |
| 089-SC-438-2022/7 | SERGIO NICOLAS AVILA | 37.509.311 | 986/987 | 568.873,71 | 3.001,02 |
| 089-SC-438-2022/7 | MARCELO ARIEL SOTELOS | 27.613.601 | 986/987 | 568.873,71 | 3.001,02 |
| 089-SC-241-2023/K | CRISTIAN ALBERTO SANDEZ | 31.621.145 | 986/987 | 495.587,17 | 2.247,37 |
| 089-SC-334-2023/4 | JAIRO MATIAS ALA | 39.005.472 | 986/987 | 683.166,35 | 3.517,81 |
| 089-SC-364-2023/7 | HUGO DANIEL MERCAU | 26.185.039 | 986/987 | 5.157.472,51 | 13.536,37 |
| 089-SC-377-2023/7 | LEANDRO LEDESMA | 43.439.130 | 986/987 | 12.883.903,20 | 14.251,15 |
| 089-SC-377-2023/7 | DANIEL ROMERO | 35.918.881 | 986/987 | 12.883.903,20 | 14.251,15 |
| 089-SC-420-2023/1 | WALTER DANIEL RUIZ DIAZ | 29.020.078 | 986/987 | 1.144.422,46 | 2.304,06 |
| 089-SC-420-2023/1 | MAURICIO CACERES | 41.175.881 | 986/987 | 1.144.422,46 | 2.304,06 |
| 089-SC-420-2023/1 | FLORENCIA MORALES | 36.995.541 | 986/987 | 1.144.422,46 | 2.304,06 |
| 089-SC-435-2023/0 | WALTER JAVIER MOSQUEIRA | 23.232.742 | 987 | 393.349,54 | 349,72 |
| 089-SC-525-2024/9 | WALTER JAVIER MOSQUEIRA | 23.232.742 | 987 | 393.349,54 | 349,72 |
| 089-SC-491-2023/7 | MARCELO BELEIZAN | 36.557.241 | 987 | 259.385,67 | 1.560,00 |
| 089-SC-1-2024/5 | ROXANA ARAMAYO | CIBOL 5138002 | 986/9987 | 90.450,46 | 469,04 |
| 089-SC-11-2024/8 | HILARION GARCIA IBARRA | 94.285.486 | 987 | 59.874,18 | 277,12 |
| 089-SC-25-2024/8 | GUSTAVO ENRIQUE PACHECO | 26.171.012 | 987 | 862.093,74 | 3.084,26 |
| 089-SC-25-2024/8 | EDUARDO DANIEL FOSSATI | 16.078.973 | 987 | 862.093,74 | 3.084,26 |
| 089-SC-85-2024/2 | JOSE HERNAN GUTIERREZ | 30.097..863 | 987 | 127.998,86 | 612,22 |
| 089-SC-163-2024/2 | SALIM HADAD | 37.619.335 | 987 | 10.808.410,99 | 15.120,42 |
| 089-SC-290-2024/0 | ROLANDO AGULARIO MAMANI | 94.219.526 | 987 | 155.837,85 | 370,30 |
| 089-SC-292-2024/7 | NILDA ESTER ACAUCHI | 21.181.324 | 987 | 86.847.,43 | 269,40 |
| 089-SC-408-2024/9 | ANGEL OSMAR RODRIGUEZ | 25.493.120 | 987 | 56.792,95 | 189,51 |
| 089-SC-429-2024/9 | IGNACIO NIEVES | 45.976.198 | 987 | 318.649,45 | 447,44 |
| 089-SC-492-2024/9 | ANGEL GARCIA HINOJOSA | 41.083.822 | 987 | 2.365.317,55 | 2.956,12 |
| 089-SC-494-2024/5 | VILMA NORMA ROMANI HERRERA | 94.930.510 | 987 | 2.270.210,85 | 2.804,46 |
| 089-SC-506-2024/0 | JESSICA DEL PILAR CASTRO MENDOZA | 94.578.003 | 987 | 1.299.689,48 | 1.882,34 |
| 089-SC-578-2024/K | LEONARDO FABIAN ARROYO | 39.989.872 | 987 | 652.432,62 | 286,54 |
| 089-SC-578-2024/K | BRENDA GEOVANA LANZE | 38.748.175 | 987 | 652.432,62 | 286,54 |
| 089-SC-651-2024/9 | ALEJANDRO FRAK BEJARANO | 32.514.444 | 987 | 33.102,68 | 102,86 |
| 089-SC-652-2024/7 | PAULA DEL VALLE | 23.896.050 | 987 | 278.062,60 | 864,02 |
| 089-SC-334-2025/0 | LIGIA ESTELA AGUIERREZ | 42.550.629 | 987 | 1.299.471,87 | 1.540,665 |
| 089-SC-200-2025/K | LIGIA ESTELA AGUIERREZ | 42.550.629 | 987 | 1.299.471,87 | 1.540,665 |
| 089-SC-340-2025/6 | LUIS ALBERTO RUIZ | 38.214.051 | 987 | 25.809.625,60 | 12.976,22 |
| 089-SC-414-2025/2 | SERGIO DAMIAN CUELLAR | 37.087.992 | 987 | 33.333.331,62 | 12.051,63 |
| 089-SC-414-2025/2 | PAUL AZUCENA SANTOS | 29.612.852 | 987 | 33.333.331,62 | 12.051,63 |
| 089-SC-463-2025/5 | MELANIE EMILCE RIVERA | 39.060.083 | 987 | 38.350,09 | 116,64 |
| 089-SC-467-2025/3 | DALMACIO ISRAEK CEJAS | 18.512.706 | 987 | 19.307,94 | 68,71 |
| 089-SC-469-2025/K | CESAR RAMIRO HUANCA CARDENAS | 94.088.749 | 987 | 8.850,03 | 26,94 |
| 089-SC-476-2025/3 | JAIME INO MAMANI MAMANI | 94.212.500 | 987 | 8.038,79 | 26,94 |
| 089-SC-553-2025/5 | NOELIA MAGALI MANZUR | 44.117.131 | 987 | 384.648,56 | 545,01 |
| 089-SC-564-2024/9 | CARLOS GABRIEL ECHENIQUE | 35.919.994 | 987 | 2.038.502,32 | 4.104,11 |
| 089-SC-564-2024/9 | MANUEL ALEJANDRO SALINAS | 26.378.431 | 987 | 2.038.502,32 | 4.104,11 |
| 089-SC-566-2025/3 | TAMARA NICOLE VILLALBA | 45.550.625 | 987 | 2.477.366,12 | 799,72 |
| 089-SC-616-2024/7 | JUAN ALBERTO ZERPA | 33.429.553 | 987 | 100.271,69 | 447,44 |
| 089-SC-620-2024/6 | CLAUDIA ALEJANDRA ANGULO | 26.285.263 | 987 | 139.036,17 | 617,16 |
| 089-SC-621-2024/4 | SONIA SOLEDAD TOLABA | 32.283.336 | 987 | 341.847,88 | 1.049,17 |
| 089-SC-622-2024/2 | PASTOR MILLONES JUNIOR SLEYTER | 95.305.663 | 987 | 317.785,86 | 987,44 |
| 089-SC-623-2024/0 | RODOLFO ANGEL CONDORI CAMACHO | 94.591.933 | 987 | 247.073,72 | 740,59 |
| 089-SC-626-2024/5 | PABLO ANDRES IBARRA | 29.250.694 | 987 | 154.358,99 | 432,01 |
| 089-SC-629-2024/5 | VICTOR RODOLFO BANEGAS | 16.468.862 | 986/987 | 483.877,44 | 1.534,07 |
| 089-SC-630-2024/4 | PABLO LEDESMA POZO | 95.357.137 | 986/987 | 370.344,02 | 1.296,04 |
| 089-SC-633-2024/9 | SERGIO DANIEL PEREZ | 27.735.984 | 986/987 | 43.105,28 | 192,35 |
| 089-SC-634-2024/7 | ZULMA VELASWUEZ ORTEGA | 31.367.415 | 987/987 | 477.000,38 | 1.460,61 |
| 089-SC-635-2024/5 | JOEL NICANOR VILLALOBOS | 43.889.890 | 986/987 | 407.554,38 | 1.500,73 |
| 089-SC-636-2024/9 | EVA VARGAS APAZA | 95.530.560 | 986/987 | 217.186,56 | 752,93 |
| 089-SC-637-2024/7 | VICTOR HORACIO CASON | 36.306.832 | 987 | 422.359,37 | 1.555,24 |
| 089-SC-638-2024/5 | MARIA MARGARITA MEDRANO | 16.412.492 | 987 | 63.975,83 | 234,52 |
| 089-SC-640-2024/2 | JUAN CARLOS IBAJA | 32.241.745 | 986/987 | 297.924,24 | 925,74 |
| 089-SC-643-2024/7 | MERCEDES NANCY CAMPOS | 25.002.772 | 986/987 | 236.462,48 | 1.110,89 |
| 089-SC-19-2025/0 | JAVIER ALEJANDRO NAZAR | 27.390.903 | 986/987 | 240.614,04 | 890,43 |
| 089-SC-22-2025/1 | SANTIAGO VILLCA MOLLO | 93.554.942 | 986/987 | 391.195,22 | 1.234,32 |
| 089-SC-60-2025/8 | ANTONIO LORENZO MOYA | 44.326.705 | 986/987 | 915.486,89 | 4.320,12 |
| 089-SC-126-2025/2 | ARIANA TORRES SAICA | 44.697.636 | 986/987 | 1.201.784,53 | 1.687,52 |
| 089-SC-142-2025/6 | OSVALDO AGUSTIN BARRIOS | 40.865.760 | 986/987 | 437.099,80 | 613,77 |
| 089-SC-148-2025/5 | DARDO ISAIAS FERNANDES | 36.526.410 | 986/987 | 1.675.729,82 | 2.353,03 |
| 089-SC-150-2025/8 | RODRIGO REYNALDO ALBORNOZ | 37.531.841 | 986/987 | 2.153.630,73 | 3.024,08 |
| 089-SC-181-2025/0 | LETICIA FERNANDA CARRILLO | 34.721.286 | 986/987 | 3.539.572,67 | 4.970,19 |
| 089-SC-241-2025/6 | GUILLERMINA SUBELZA | 23.883.439 | 986/987 | 117.204,38 | 164,58 |
| 089-SC-308-2025/9 | MAURICIO YAMIL NIEVES | 45.178.447 | 986/987 | 263.709,87 | 370,30 |
| 089-SC-322-2025/6 | ANDREA ABIGAIL OLARTE | 40.824.432 | 986/987 | 263.709,87 | 370,30 |
| 089-SC-326-2025/9 | ANGEL DARIO BRITEZ | 35.837.791 | 986/9987 | 10.209.915,13 | 5.140,95 |
| 089-SC-333-2025/2 | LUCIANA FRIAS | 25.923.659 | 986/987 | 2.729.397,32 | 3.832,56 |
| 089-SC-595-2025/K | GRACIELA PAWLUK | 26.515.715 | 986/987 | 11.359.270,71 | 4.869,71 |
| 089-SC-595-2025/K | OSCAR ALFREDO LENCINAS | 28.048.392 | 986/987 | 11.359.270,71 | 4.869,71 |
| 089-SC-569-2025/5 | ROBIN DAVID VILLARROEL | 13.917.157 | 986/987 | 241.858,67 | 1.260,44 |
German Norberto Zanni, Administrador de Aduana.
e. 09/09/2026 N° 64347/26 v. 09/09/2026
Fecha de publicación 09/09/2026