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18 de Septiembre de 2026

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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. ABOG. RENE JAQUELINE DEBELDE JEFA DE OFICINA DE SUMARIOS A/C DE LA ADUANA DE FORMOSA-

SUMARIOTIPODOCUMENTODENOMINACIONFALLOENC. LEG.MULT. MIN.TRIBUTOS
SC24-303-2025/2DNI18901789RUIZ RICARDO949/25874/987$2.463.558,85$1.093.811,05
SC24-304-2025/0DNI43207451CONDORI SORAIDA958/25874/987$2.250.692,05$885.191,53
SC24-305-2025/9DNI39311994RIOS JULIA920/25874/987$6.932.969,17$3.038.241,97
SC24-306-2025/7DNI36974951PUCHETA CLAUDIO959/25874/987$9.363.639,90$1.074.105,63
SC24-307-2025/5DNI42066736IBARRA FRANCO948/25987$3.337.463,66$596.824,22
SC24-309-2025/1DNI28781628AMARILLA JULIO974/25874/987$758.554,20$186.872,61
SC24-310-2025/0DNI30582689ALBORNOZ RICARDO973/25874/987$4.750.431,66$390.095,43
SC24-313-2025/0DNI30808205ESPINOZA MARIA970/25987$476.445,17$166.977,17
SC24-315-2025/7DNI40083448TEBES NICOLAS969/25874/987$3.618.445,25$2.802.572,75
SC24-316-2025/5DNI19074951SALVATIERRA PRUDENCIA972/25874/987$3.717.528,09$915.826,72
SC24-317-2025/3DNI37706869CABALLERO SERGIO953/25874/987$781.706,34$605.395,26
SC24-318-2025/1DNI46074141MARTINEZ BRAIAN980/25874/987$5.814.446,64$0,00
IDEMDNI40350091AGUADO BRAIANIDEMIDEM$2.281.563,63$0,00
IDEMDNI37323603KALEK KEVINIDEMIDEM$1.435.040,84$0,00
SC24-320-2025/4DNI41081567GALISI JORGE1112/25987$749.403,65$0,00
IDEMDNI29306064LEGUIZAMON ROBERTOIDEMIDEM$2.248.210,95$0,00
SC24-321-2025/2DNI25388412ALVAREZ CARLOS1114/25874/987$4.800.591,10$1.978.216,04
SC24-324-2025/7DNI36019433LOPEZ DIEGO955/25874/987$549.184,80$176.438,55
SC24-325-2025/5DNI38543067GUERRERO GABRIELA985/25987$4.594.605,44$451.865,91
SC24-329-2025/8DNI37393953CHAVEZ MATIAS809/25874/987$3.867.414.,20$1.200.665,00
SC24-335-2025/3DNI43068443ROJAS DIEGO851/25947$2.723.089,68$0,00
SC24-338-2025/8DNI30943924GONZALEZ JOHANA964/25947$941.284,64$0,00
SC24-339-2025/1DNI14141350ALVAREZ SARA817/25947$609.778,22$0,00
SC24-341-2025/9DNI24900649SANTILLAN ONOFRE1065/25987$592.599,00$209.242,20
SC24-342-2025/7DNI28391645TORANCIO DIEGO956/25987$733.694,25$290.820,45
SC24-345-2025/1DNI27267282ORTIZ ZULEMA917/25987$497.223,96$162.851,64
SC24-350-2025/9DNI17757524FLORENCIO EDUARDO1094/25977$323.648,65$0,00
SC24-360-2025/7DNI94510344RUIZ PAULINA1006/25874/987$8.085.510,39$663.965,08
SC24-363-2025/1DNI94876975MONTOYA MARIA990/25874/987$1.367.264,86$448.583,07
SC24-364-2025/KDNI34898655GOMEZ TATIANA1113/25874/987$3.035.267,85$1.364.546,06
IDEMDNI35469660MARTINEZ YAMILAIDEMIDEM$3.035.267,81$1.364.546,10
SC24-368-2025/8DNI40030832LOPEZ LUCIA918/25874/987$1.841.120,82$618.259,65
SC24-370-2025/5DNI30004421SOSA EVA1077/25874/987$1.826.168,21$571.140,83
SC24-372-2025/1DNI39311994BELIZAN ELISABETH919/25874/987$1.336.665,88$461.963,05
SC24-379-2025/4DNI42756803ARCE ESTHER994/25874/987$1.587.547,66$1.366.722,29
SC24-386-2026/8DNI30290035MARTINEZ ISABEL1076/25985$745.577,72$145.162,46
SC24-388-2025/4DNI38537827GOMEZ ERIKA1093/25947$772.841,24$0,00
IDEMDNI40583648GOMEZ NATALIA1093/25947$501.486,220
SC24-390-2025/1DNI36468636NARVAEZ GUILLERMO1116/25987$312.639,85$119.287,63
IDEMDNI45760977PEREZ LIZIDEMIDEM$493.172,58$157.955,70
SC24-391-2025/KDNI41519313DELGADO MARCOS1081/25874/987$1.894.223,23$466.648,86
SC24-393-2025/1DNI42132633SORIA BENITO1078/25874/987$2.511.308,40$932.348,40
SC24-394-2025/KDNI37684263OVIEDO GERMAN1119/25874/987$8.603.145,63$3.194.004,03
SC24-395-2025/8DNI38036316CORTEZ PAULA1080/25874/987$1.107.571,63$272.854,34
SC24-397-2025/4DNI35148000RODRIGUEZ SILVIO1061/25874-985/987$609.273,29$404.574,59
SC24-402-2025/2DNI34397249SANCHEZ AARON1067/25874/987$12.649.623,96$1.004.453,19
SC24-403-2025/0DNI95699618QUIÑONEZ ALDO923/25874/985$1.263.154,55$439.304,63
SC24-404-2025/9DNI38122782VIZGARRA ARMANDO1000/25874/987$9.425.114,40$2.839.994,40
SC24-405-2025/7DNI37684468CARDOZO VICTOR1060/25874/985$1.394.478,46$1.077.805,18
SC24-406-2025/5DNI37468101SANCHEZ RAMON921/25874/985$723.737,05$547.481,05
SC24-410-2025/4DNI20372432MARTINEZ OSCAR1122/25874/985$368.518,74$282.417,99
SC24-411-2025/2DNI26105270VILLALBA JAVIER1095/25987$1.365.638,79$465.881,49
SC24-412-2025/0DNI36861687REJAS ABEL1005/25874/987$2.557.403,27$965.999,27
IDEMDNI38123071ARDILES MACARENAIDEMIDEMSOLIDARIASOLIDARIA
SC24-416-2025/3DNI27875084FOUTEL CLAUDIO1382/25874/987$4.166.945,92$754.025,36
SC24-418-2025/KDNI36863337PAREDES AGUSTIN1068/25874/987$1.381.429,70$472.925,09
SC24-419-2025/8DNI36741498LUNA SILVIA1312/25874/987$1.416.106,34$480.015,11
SC24-424-2025/5DNI42758832MAIDANA LAUTARO1381/25947$899.975,020
SC24-428-2025/8DNI43761358FARFAN BRAIAN1218/25874/987$3.382.432,14$1.220.542,14
SC24-429-2025/1DNI35147910RAMOS MARCELINO1070/25874/987$1.776.481,75$536.859,13
SC24-431-2025/9DNI40820016GOMEZ CLAUDIA796/25947$1.163.254,400
SC24-434-2025/3DNI38191232MORENO RODRIGO1071/25874/987$1.011.005,42$427.931,62
SC24-436-2025/KDNI22876205MEDINA RODOLFO1383/25987$2.143.925,24$424.902,67
SC24-437-2025/8DNI95001118MARTINEZ GUIDO1326/25874/987$19.675.625,11$5.309.537,11
SC24-441-2025/7DNI22192412SEGOVIA ANTONIO1385/25874/987$2.650.494,66$279.862,22
IDEMDNI32972801CABALLERO DARIOIDEMIDEM$883.498,22$279.862,22
SC24-442-2025/5DNI35688305ROJAS PABLO1310/25874/987$2.173.112,19$739.624,59
SC24-444-2025/1DNI27168694MOLINA CLAUDIO1219/25874/987$1.537.356,54$378.733,44
SC24-446-2025/8DNI10406514MALDONADO BARTOLOME1325/25874/987$10.709.652,81$2.638.362,39
IDEMDNI45903251MALDONADO ADRIANIDEMIDEMSOLIDARIASOLIDARIA
SC24-447-2025/1DNI20940927QUINTANA RITO1187/25874/987$2.417.590,40$728.594,40
SC24-448-2025/KDNI39316690SAYAGO ALFREDO1183/25874/985$4.302.767,66$3.350.342,66
SC24-450-2025/7DNI36958929SANCHEZ HERIBERTO133/268714-985/987$370.582.089,92$283.060.020,92
SC24-452-2025/3DNI36002546SERRUYA MARCOS1321/25874/985$1.858.314,84$1.218.264,84
SC24-453-2025/1DNI39746498LOBOS GASTON1186/25874/987$1.531.885,90$550.665,90
SC24-455-2025/8DNI14698137LIRANCHE FELIX1364/25874/995$447.177,26$340.505,66
SC24-456-2025/1DNI46783591ORTIZ RAMIRO1171/25874/985$768.372,44$574.980,44
SC24-459-2025/6DNI40084909COMETTO GUILLERMO1176/25987$1.688.535,95$687.936,35
SC24-460-2025/5DNI400852/85PEREYRA CESAR1182/25874/985$1.280.763,93$902.751,93
SC24-462-2025/1DNI34291014PALOMO DANIEL1282/25874/987$18.124.308,72$1.488.330,05
SC24-463-2025/KDNI33640782ORTIZ JUAN1179/25985/987$564.650,87$227.890,63
SC24-465-2025/1DNI38384395ROJAS EZEQUIEL1283/25985/987$1.816.252,62$385.049,91
SC24-466-2025/KDNI25441625GONZALEZ ADOLFO1178/25987$699.196,99$277.196,49
SC24-468-2025/6DNI94108381FRANCO NANCY1181/25874/985$288.882,32$213.863,60
SC24-473-2025/8DNI25699991GALLARDO LEONARDO1223/25874/985$438.550.566,84$78.516.994,95
SC24-475-2025/KDNI18897775BLAS GERARDO1365/25874-987/985$33.288.631,94$5.791.141,84
SC24-478-2025/4DI06812697-1ROCA TEJADA237/26863-864-871$14.457.330,160
SC24-480-2025/1DNI30274499REGIS CESAR1311/25874/987$1.874.204,02$619.039,77
SC24-484-2025/KDNI11658205GONZALEZ ESMERITO1309/25874/987$889.876,93$219.224,45
SC24-490-2025/KDNI35188409JAIMEZ ALEJANDRO1173/25987$4.161.111,69$1.025.105,17
IDEMDNI51210637DIAZ DERLISIDEMIDEMSOLIDARIASOLIDARIA
IDEMDNI51210640DIAZ RICHARDIDEMIDEMSOLIDARIASOLIDARIA
SC24493-2025/KDNI34566687FERREYRA FAUSTINO1126/25874/987$1.440.920,88$512.375,09
SC24-496-2025/4DNI46185736GUTIERREZ SANTIAGO1174/25874/987$2.370.197,79$657.399,51
SC24-499-2025/9DNI45902219CRUZ ALEJANDRO116/25987$453.852,47$168.497,27
SC24-500-2025/4DNI24199289AGUIRRE LUIS1167/25987$380.820,83$128.684,48
SC24-501-2025/2DNI35490385JUSTINIANO CRISTIAN1125/25874/987$5.976.639,52$1.843.382,77
SC24-502-2025/0DNI23057072ALARCON MARCELO1168/25874/987$3.129.401,77$1.161.821,77
SC24-507-2025/1DNI35790690ARENAS MARCOS1378/25874/987$2.347.526,43$586.996,03
SC24-513-2025/7DNI3329012PONCE NELSON1384/25874/987$1.323.771,38$254.342,14
IDEMDNI30748687SOTELO ADRIANAIDEMIDEM$1.183.012,21$451.729,84
IDEMDNI36243126MONZON MELIZAIDEMIDEM$1.154.315,24$418.785,24
SC24-514-2025/5DNI95367402ALFONZO JONI1315/25987$1.570.838,08$622.646,08
SC24-515-2025/3DNI41022691GONZALEZ LORENA1323/25874/987$3.652.198,52$723.826,06
SC24-516-2025/1DNI36196015LUNA JORGE1363/25995$10.000,000
SC24-520-2025/0DNI25590129TORRES NANCY1316/25995$10.000,000
SC24-521-2025/9DNI44024326LOPEZ BRISA1370/25874/987$3.375.513,52$1.375.513,52
SC24-522-2025/7DNI27665082CASTILLO SONIA1322/25874/987$1.024.697,21$348.471,89
SC24-524-2025/3DNI36969245ESQUIVEL PABLO134/26874/987$2.479.574,18$427.387,69
IDEMDNI35301527CASTILLO ERIKAIDEMIDEMSOLIDARIASOLIDARIA
SC24-526-2025/KDNI27254363LOPEZ MIRNA138/26874/987$9.967.604,01$3.544.008,66
SC24-528-2025/1DNI34570841MARTINEZ JORGE76/25874/987$8.675.521,97$2.941.495,07
SC24-529-2025/9DNI35188409JAIMEZ ALEJANDRO111/26874/985$10.175.050,52$2.506.661,15
SC24-530-2025/9DNI28357501MANSILLA HERIBERTO169/26874/987$3.233.197,98$265.503,40
SC24-535-2025/KDNI43110186GOMEZ ADRIANA132/26947$138.377,480
IDEMDNI39752166GODOY MARINAIDEMIDEM$610.900,680
SC24-537-2025/1DNI41111608LUGONES EMMANUEL131/26947$351.735,540
IDEMDNI42746224BELOSO DEBORAIEMIDEM$1.091.157,540
IDEMDNI41729081CRISTALDO ABIGAILIDEMIDEM$528.079,980
SC24-538-2025/KDNI26322634PALOMO VALENTIN159/26874/985$2.254.212,18$1.708.461,18
IDEMDNI46252523PALOMO CARLOSIDEMIDEM$2.254.212,18$1.708.461,18
SC24-540-2025/7DNI33354106ZILLI VIVIANA137/26874/987$2.821.421,54$1.073.644,94
SC24-542-2025/3DNI95882928ZORRILLA SUSANA74/26874/987$4.835.024,74$1.916.498,74
SC24-546-2025/1DNI30583298HOFSTETTER MARIANO1318/26987$1.604.555,19$207.765,72
SC24-548-2025/8DNI35898143GOMEZ MARIANO183/26987$1.166.762,94$377.730,11
SC24-539-2025/8CIPy3183736AVALOS RAMONA1320/25874/987$3.183.736,00$1.002.020,80
SC24-554-2025/8DNI33806419PINAZO NESTOR129/26987$1.545.587,84$488.117,94
SC24-555-2025/1DNI50019588LOPEZ GASTON420/26987$2.815.632,00$1.098.312,00
SC24-556-2025/KDNI36546156ROSSI MARIA344/26987$1.399.923,95$458.223,95
SC24-558-2025/6DNI12054481LUNA NICASIO128/26874/985$757..830,62$538.945,00
SC24-559-2025/4DNI39903119QUIÑONEZ FRANCISCO127/26874-985/987$5.023.525,27$3.577.157,62
SC24-560-2025/3DNI21973751GARCIA DIEGO293/26874/985$4.457.867,65$1.945.897,65
SC24-562-2025/KDNI16086896AYALA JUAN119/26874/985$829.496,29$594.768,79
SC24-564-2025/1DNI38311177GONZALEZ EVELYN114/26987$1.456.418,69$528.986,24
SC24-656-2025/KDNI28738315NIETO SEBASTIAN122/26947$2.920.694,160
SC24-570-2025/1DNI36002546SERRUYA MARCOS125/26995$10.000,000
SC24-572-2025/8DNI41266851PAOLONI ETEL123/26947$636.378,640
SC24-574-2025/KDNI96094596QIANG QIU175/26987$1.113.056,37$415.820,07
SC24-577-2025/4DNI20652765ARGAÑARAZ RAMON118/26874/985$1.473.668,63$472.489,77
SC24-578-2025/2DNI12376908AGUIRRE ROGELIO165/26874/987$1.987.400,54$515.086,34
SC24-579-2025/0DNI36978799ALVAREZ MARIELA164/26874/987$2.204.066,59$689.244,19
SC24-580-2025/KDNI31269843EDCHART MIGUEL167/26874/987$975.943,15$290.073,15
SC24-581-2025/8DNI22790533MONTENEGRO MARIA1372/25987$1.296.751,22$416.751,22
SC24-582-2025/1DNI44719209VAZQUEZ CAMILA108/26874/987$1.273.654,88$375.850,88
IDEMDNI45454872GIMENEZ TAMARAIDEMIDEM$1.277.399,40$379.595,40
IDEMDNI38539360GALARZA CHISTIANIDEMIDEM$277.950,65$53.499,65
IDEMDNI47227477CANTERO LIONELIDEMIDEM$647.709,46$202.548,31
SC24-584-2025/9DNI33412074MILESI ALBERTO236/26866/864$408.610.458,32$19.788.079,53
IDEMDNI43476193ZAGAGLIA FRANCISCOIDEMIDEMSOLIDARIASOLIDARIA
IDEMDNI39370537CORIA SAMANTAIDEMIDEMSOLIDARIASOLIDARIA
SC24-586-2025/4DNI36959538ROMERO WILSON1369/25874/985$1.898.522,92$1.351.902,37
SC24-587-2025/2DNI36002546SERRUYA MARCOS1374/25985/987$2.417.301,73$986.828,23
SC24-588-2025/0DNI38543266FIGUEROA NELSON115/26987$638.914,92$242.335,86
SC24-589-2025/9DNI42635934NONIEGA JONATAN163/26987$904.441,77$358.501,05
SC24-590-2025/8DNI92161547LOPEZ MAURO1377/25987$631.881,21$233.989,31
SC24-591-2025/1DNI32433007FLORES ROSALIA112/26987$1.013.694,10$401.806,30
SC24-592-2025/KDNI30065888BALDOMERO DIEGO116/26987$386.772,64$139.188,50
SC24-596-2025/2DNI29944549ALBORNOZ ZULEMA113/26987$622.263,39$235.237,96
SC24-597-2025/0DNI24062580BASSI RAFAELA161/23874/987$4.126.728,13$1.613.796,13
IDEMDNI20304822POOP CARLOSIIDEMIDEMSOLIDARIASOLIDARIA
SC24-601-2025/0CIPy3275987MENDOZA MARIO117/26874/985$158.082.644,99$116.423.192,99
SC24-602-2025/9DNI42309914ENCINA RODRIGO121/26874/985$343.940,33$241.838,33
SC24-606-2025/1DNI32117949LANOZA CAROLINA150/26987$477.735,85$111.140,65
SC24-607-2025/KDNI11945345GALEANO ADRIAN136/26987$834.178,38$186.729,51
SC24-610-2025/0DNI94113535FARFAN ADELFA135/26874/987$2.417.838,72$832.506,27
SC24-612-2025/7DNI35678446NUÑEZ MATIAS126/26947$2.701.914,120
SC24-614-2025/3DNI40156301CARDOZO EMILSE173/26995$10.000,000
SC24-615-2025/1DNI36732895SOSA CARMEN142/26995$10.000,000
SC24-616-2025/KDNI33544127ZARDI LUIS109/26947$736.520,900
SC24-619-2025/KDNI22938707ESCAJADILLA DANIEL395/26874/987$29.459.812,66$9.817.815,46
IDEMDNI37886753TOLEDO FRANCOIDEMIDEMSOLIDARIASOLIDARIA
IDEMDNI43356685BORDA LUCIANAIDEMIDEMSOLIDARIASOLIDARIA
SC24-620-2025/9DNI29361101FERNANDEZ ELENA290/26947$947.034,800
SC24-621-2025/7DNI28315312ALVAREZ MERCEDES139/26947$1.959.821,400
SC24-625-2025/KDNI27630303LEZCANO CAROLINA300/26874/987$4.925.935,98$1.952.533,98
IDEMDNI37183262LEZCANO NICOLASIDEMIDEM$2.763.329,94$1.095.323,94
IDEMDNI44646104BINACCI GUILLERMOIDEMIDEM$4.925.935,98$1.952.533,98
IDEMDNI29756555ENCINA VERONICAIDEMIDEM$7.388.903,96$1.464.400,48
SC24-636-2025/1DNI46218192ARAUJO MARIA332/26874/985$648.363,21$470.883,21
SC24-637-2025/KDNI26681930GOMEZ ASTERIO423/26874/985$525.254,40$365.782,50
SC24-640-2025/5DNI42186646RICARDO ALTAMIRANO429/26866$5.791.656,120
SC24-645-2025/1DNI31748865MARTINEZ ENRIQUE566/26947$1.985.431,580
SC24-648-2025/6DNI39637469GAUNA RAIMUNDO327/26977$652.925,000
SC24-651-2025/1DNI37980721GALVAN JOSE299/26995$10.000,000
SC24-659-2025/2DNI36204758DIAZ DARIO524/26987$513.008,86$154.580,86
SC24-660-2025/1DNI33144885GOMEZ ALFONZO526/26987$759.148,00$228.748,00
SC24-663-2025/1DNI34010785FIGUEROA FRANCO148/26874/987$2.026.851,93$593.435,37
SC24-664-2025/KDNI14712483FAVATIER VICTOR440/26874/987$3.120.641,37$1.158..569,37

Rene Jaqueline Debelde, Jefa de Oficina.

e. 18/09/2026 N° 67776/26 v. 18/09/2026

Fecha de publicación 18/09/2026