ADMINISTRACION FEDERAL DE INGRESOS PUBLICOS DIRECCION GENERAL DE ADUANAS ADUANA DE CORRIENTES
Corrientes, 6/2/2012
Se cita a los siguientes imputados para que comparezcan dentro de los diez días hábiles a fin de que ejerzan el derecho a defensa y ofrezcan las pruebas en los sumarios contenciosos que a continuación se indican, en los cuales se imputa la comisión de las infracciones y delitos que en cada caso se menciona, bajo apercibimiento de declaración de rebeldía. Asimismo, deberán constituir domicilio dentro del radio urbano de esta aduana (art. 1001 C.A.), bajo apercibimiento del art. 1004 del Código Aduanero. Toda presentación deberá efectuarse ante la Sección Sumarios de la Aduana de Corrientes sita en Avda. Vera 1147 - 3400 Corrientes. En cada caso se exige también el pago de la obligación tributaria, en los términos del art. 783 del C.A.
Además, se les notifica que se procederá a la destinación de (venta, donación o destrucción) de las mercaderías secuestradas afectadas a las causas en trato.
SUMARIO Nº | INF. ARTS. | IMPUTADO | DOCUMENTO Nº | MULTA | TRIBUTOS |
| SC18-07-004 | 985 | FERNANDEZ, OSCAR | 16646562 | $ 2861,12 | $ 2249,98 |
| SC18-07-004 | 985 | SKWAREK, OMAR ROBERTO | 17518296 | $ 2861,12 | $ 2249,98 |
| SC18-07-011 | 947 | NIETO, VICENTE | 16881352 | $ 27.260,54 | $ 10.743,20 |
| SC18-07-011 | 947 | NIETO, JUAN CARLOS | SINDOI | $ 27.260,54 | $ 10.743,20 |
| SC18-07-011 | 947 | SANCHEZ, BASILIO | 4701019 | $ 27.260,54 | $ 10.743,20 |
| SC18-07-129 | 985 | AGUIRRE, HECTOR RAMON | 16353474 | $ 3.479,03 | $ 2.731,25 |
| SC18-07-188 | 985 | BARRIOS, GERMAN EZEQUIEL | 31229163 | $ 15.683,43 | $ 11.799,66 |
| SC18-07-194 | 985 | BENITEZ, CLAUDIO DAMIAN | 17667450 | $ 3.100,62 | $ 2.458,44 |
| SC18-07-213 | 947 | MENCIA, PEDRO ISRAEL | 34425989 | $ 619,90 | $ 111,11 |
| SC18-07-006 | 947 | OJEDA DOMINGO JESUS | SINDOI | $ 13.834,88 | $ 5.204,44 |
| SC18-07-093 | 985 | AYALA, CLAUDIO ALEJANDRO | 25876576 | $ 19.648,73 | $ 15.490,12 |
| SC18-07-109 | 985 | ENRIQUEZ, OLGA LILIANA | 25274854 | $ 6.331,33 | $ 4.968,21 |
| SC18-08-140 | 985 | DHO, VICTOR OSVALDO | 22937260 | $ 6.318,25 | $ 4.963,05 |
| SC18-08-140 | 985 | ENRIQUEZ, OLGA LILIANA | 25274854 | $ 6.318,25 | $ 4.963,05 |
| SC18-08-148 | 985 | LEZCANO, GREGORIO | SINDOI | $ 22.037,57 | $ 17.340,57 |
| SC18-08-169 | 947 | GOMEZ, ARNALDO LUIS | 27.2308,68 | $ 27.518,44 | $ 10.950,59 |
| SC18-08-169 | 947 | ARCE, CATALINO | SINDOI - (Nac. Py) | $ 27.518,44 | $ 10.950,59 |
| SC18-08-170 | 947 | RODIRGUEZ, GUSTAVO ARIEL | 33.7231,65 | $ 47.245,16 | $ 18.583,48 |
| SC18-08-170 | 947 | FIGUEROA, CARLOS ANTONIO | 34.4650,66 | $ 47.245,16 | $ 18.583,48 |
| SC18-08-189 | 985 | AGUIRRE, EUGENIA RAMONA | 27.1895,95 | $ 6.234,55 | $ 4.944,68 |
| SC18-08-224 | 985 | GONZALEZ, CESAR OSVALDO | 29.7032,32 | $ 12.592,89 | $ 9.908,89 |
| SC18-08-224 | 985 | QUINTANA, CECILIA ITATI | 24.6765,64 | $ 12.592,89 | $ 9.908,89 |
| SC18-08-251 | 985 | OJEDA, CARLOS DANIEL | 25808876 | $ 13.395,37 | $ 10.509,58 |
| SC18-08-251 | 985 | CABRAL, EDGARDO FABIAN | 32306081 | $ 13.395,37 | $ 10.509,58 |
| SC18-08-273 | 985 | LLANES, JUAN CARLOS | 11745142 | $ 14.385,35 | $ 10.911,55 |
| SC18-08-313 | 947 | GALEANO, JUAN VICENTE | 26168478 | $ 12.167,20 | $ 30.998,58 |
| SC18-08-313 | 947 | VARGAS, JUAN CARLOS | 27.2308,70 | $ 12.168,20 | $ 30.999,58 |
| SC18-08-313 | 947 | GOMEZ, HUGO GASPAR | 26.1684,27 | $ 12.169,20 | $ 31.000,58 |
| SC18-08-317 | 874/985 | ARMOA, DEMETRIA | 16.4046,19 | $ 327.352,00 | $ 21.237,81 |
| SC18-08-321 | 947 | RODRIGUEZ, MARGARITA | 16.6143,59 | $ 18.614,66 | $ 47.403,22 |
| SC18-08-340 | 985 | AQUINO, CRISTIAN LEONARDO | 25170392 | $ 22.054,50 | $ 16.728,74 |
| SC18-08-343 | 985 | GALEANO, PABLO EMANUEL | 29627823 | $ 22.871,78 | $ 17.348,66 |
| SC18-08-366 | 985 | GOMEZ, ALFREDO MARTIN | 24937539 | $ 19.380,58 | $ 14.387,68 |
| SC18-08-381 | 985 | GAYOSO, ANDRES HILARIO | 29987935 | $ 20.672,62 | $ 15.346,86 |
| SC18-08-381 | 985 | PORTILLO, JORGE LUIS | 33125417 | $ 20.672,62 | $ 15.346,86 |
| SC18-08-390 | 985 | SILVA, CARLOS OSCAR | 30382008 | $ 19.543,02 | $ 14.444,52 |
| SC18-09-044 | 947/985 | MARIN, FLORENCIA | 14207236 | $ 23.436,54 | $ 9.203,58 |
| SC18-09-050 | 985 | RODRIGUEZ, ALEJANDRO DANIEL | 29704758 | $ 5.540,53 | $ 4.558,12 |
| SC18-09-081 | 985 | MARIN, VICTOR MANUEL | 28244216 | $ 29.678,72 | $ 23.117,44 |
| SC18-09-100 | 985 | QUINTANA, ROXANA | 35116689 | $ 27.272,21 | $ 21.372,47 |
| SC18-09-100 | 985 | GAYOSO, ALEJANDRO RAMON | 22731622 | $ 27.272,21 | $ 21.372,47 |
| SC18-09-120 | 985 | JULIO CESAR RAMIREZ | 33723124 | $ 59.582,30 | $ 23.159,47 |
| SC18-09-249 | 985 | FERNANDEZ, ALFREDO MARTIN | 34366543 | $ 5.161,45 | $ 4.085,46 |
| SC18-10-008 | 985 | ENCINAS, ANGEL ROBERTO | 24798796 | $ 6.175,09 | $ 4.906,57 |
| SC18-10-075 | 947 | SANCHEZ, MARIO AURELIO | 40701070 | $ 31.235,16 | $ 12.337,38 |
| SC18-10-075 | 947 | SANCHEZ, BASILIO | 4701019 | $ 31.235,16 | $ 12.337,38 |
| SC18-10-075 | 947 | ROTELA, PATRICIO | SINDOI | $ 31.235,16 | $ 12.337,38 |
| SC18-10-076 | 985 | MARQUEZ, JUAN CARLOIS | 29928491 | $ 29.994,87 | $ 23.912,97 |
| SC18-10-077 | 985 | GOMEZ, EZEQUIEL ARNALDO FABIAN | 31909944 | $ 29.994,87 | $ 14.913,38 |
| SC18-10-079 | 985 | MACIEL, OMAR ARIEL | 26168443 | $ 23.023,85 | $ 17.464,01 |
| SC18-10-088 | 985 | GAYOSO, SERGIO ROLANDO | 29704775 | $ 21.660,02 | $ 16.429,52 |
| SC18-10-090 | 985 | GOMEZ, ALFREDO MARTIN | 24937539 | $ 25.201,47 | $ 20.128,71 |
| SC18-10-107 | 985 | CAVALLO, HECTOR RUBEN | 16536829 | $ 4.677,09 | $ 3.547,66 |
| SC18-10-109 | 985 | SCHERER, SILVIO HILARIO | 24880590 | $ 20.158,63 | $ 15.290,69 |
| SC18-10-111 | 985 | LEGUIZAMON, VILMA ROSANA | 26552572 | $ 7.033,24 | $ 5.334,84 |
| SC18-10-116 | 985 | ARZAMENDIA, FELIX DANIEL | 21827309 | $ 29.394,34 | $ 23.480,74 |
| SC18-10-121 | 985 | GOMEZ, ABEL OSCAR | 12658241 | $ 20.997,72 | $ 16.772,62 |
| SC18-10-121 | 985 | CORRALES, OMAR VALERIO | 27189120 | $ 20.997,72 | $ 16.772,62 |
| SC18-10-131 | 985 | VERON, RAMON EDSTANO | 33125552 | $ 10.068,69 | $ 8.031,67 |
| SC18-10-145 | 985 | RUIZ DIAZ, EDUARDO FRUTO | 11191735 | $ 14.338,46 | $ 10.871,26 |
| SC18-10-162 | 985 | RAMIREZ, JORGE ALBERTO | 11940580 | $ 8.846,65 | $ 7.035,16 |
| SC18-10-162 | 985 | BENEDETICH, HECTOR JUAN | 5886883 | $ 8.846,65 | $ 7.035,16 |
| SC18-10-162 | 985 | SACHETTI, JOSE | 4701725 | $ 8.846,65 | $ 7.035,16 |
| SC18-10-169 | 985 | ZALAZAR, JUAN CARLOS | 21491817 | $ 1.791,11 | $ 1.358,48 |
| SC18-10-174 | 985 | MARIN, JULIO CESAR | 25808554 | $ 23.045,72 | $ 17.480,60 |
| SC18-10-187 | 985 | CARDOSO, WILFREDO CLAUDIO EDGARDO | 26680849 | $ 25.039,73 | $ 18.991,57 |
| SC18-10-189 | 985 | TORRES, SUSANA | 17643627 | $ 15.755,66 | $ 6.195,93 |
| SC18-10-189 | 985 | BOTELLO DA SILVA, RODOLFO EXEQUIEL | 35463929 | $ 15.755,66 | $ 6.195,93 |
| SC18-10-189 | 985 | MACIEL, RICARDO ARIEL | 33125570 | $ 15.755,66 | $ 6.195,93 |
| SC18-10-192 | 985 | OSUNA, GUSTAVO ADOLFO | 28444061 | $ 23.644,38 | $ 18.592,08 |
| SC18-10-235 | 994 | AGUIRRE, CARLOS | 4543493 | $ 500,00 | - |
| SC18-10-246 | 985 | DUARTE RIVERA, JOSE CARLOS | 14089610 | $ 45.898,58 | $ 36.450,42 |
| SC18-11-01 | 947 | TERENCIO ROJAS | 33125433 | $ 17.940,16 | $ 6.797,58 |
| 018-SC-16-2011/0 | 947 | BAREIRO, CARLOS ALBERTO | 27630237 | $ 41.930,04 | $ 15.449,18 |
| 018-SC-16-2011/0 | 947 | AQUINO, OMAR | 40701077 | $ 41.930,04 | $ 15.449,18 |
| 018-SC-16-2011/0 | 947 | AQUINO, SONIA BEATRIZ | 18798399 | $ 41.930,04 | $ 15.449,18 |
| 018-SC-17-2011/9 | 947 | AYALA, MARCELINA | 18696160 | $ 24.844,68 | $ 9.915,66 |
| 018-SC-17-2011/9 | 947 | SOTO, JORGE DANIEL | 36114217 | $ 24.844,68 | $ 9.915,66 |
| SC18-11-033 | 985 | PARRA, ANDRES ASIACIO | 32294816 | 114.317,58 | $ 11.457,58 |
| 018-SC-33-2011/2 | 987 | NIRUMBERGER, PABLO MARTIN | 27395976 | $ 3.366,15 | $ 1.699,76 |
| SC18-11-035 | 947 | TRANSPORTE FLUVIAL PARAGUAYO S.A.C.I. | - | $ 33.477,72 | $ 7.036,86 |
| SC18-11-035 | 947 | AMARILLA, EULOGIOA VALDEZ | CI. PY 1468280 | $ 33.477,72 | $ 7.036,86 |
| 018-SC-36-2011/7 | 985 | ZAMUDIO, EDGARDO | 33683610 | $ 2.810,25 | $ 2.158,85 |
| SC18-11-038 | 985 | RAMIREZ, VICTORIANO | 5636250 | $ 23.690,71 | $ 18.610,36 |
| SC18-11-039 | 947 | VESSEL ATLANTICA S.A. | - | $ 7.732,04 | $ 1.634,62 |
| SC18-11-039 | 947 | MOLINA, AMERICO | CI. PY 800683 | $ 7.732,04 | $ 1.634,62 |
| SC18-11-043 | 985 | GOMEZ, RAMON CARLOS | 20183251 | $ 7.934,15 | $ 6.218,15 |
| SC18-11-044 | 947 | SANCHEZ, BENICIO | 40701069 | $ 14.330,26 | $ 5.434,17 |
| SC18-11-044 | 947 | PAVON, HERALDO MIGUEL RODOLFO | 33125409 | $ 14.330,26 | $ 5.434,17 |
| SC18-11-045 | 947 | BRAVO, HORACIO ANTONIO | 26595916 | $ 43.179,44 | $ 16.336,12 |
| SC18-11-045 | 947 | MOLINA, EVER LEON | CI. Py 3522184 | $ 43.179,44 | $ 16.336,12 |
| SC18-11-049 | 987 | CACERES, ROSA | 14741787 | $ 2.275,91 | $ 1.159,63 |
| SC18-11-050 | 987 | RUIZ, CIRIZCO LUIS | CI. Py 2218806 | $ 2.805,47 | $ 1.270,35 |
| SC18-11-057 | 947 | RODRIGUEZ, JOSE LUIS | 26354427 | $ 3.141,96 | $ 678,58 |
| SC18-11-057 | 947 | RODRIGUEZ, JUAN CARLOS | 31229121 | $ 3.141,96 | $ 678,58 |
| SC18-11-057 | 947 | RAMIREZ, NERI RAMON | 35116587 | $ 3.141,96 | $ 678,58 |
| SC18-11-058 | 947 | OLMEDO, JORGE RAFAEL | 28302653 | $ 47.097,22 | $ 17.862,05 |
| SC18-11-058 | 947 | CAVALLO, HECTOR RUBEN | 16536829 | $ 47.097,22 | $ 17.862,05 |
| SC18-11-059 | 947 | BARBOZA, ADOLFO ERNESTO | 16338314 | $ 44.283,92 | $ 16.795,08 |
| SC18-11-059 | 947 | JARA SOAJE, RODOLFO DANIEL | 28892624 | $ 44.283,92 | $ 16.795,08 |
| SC18-11-063 | 947 | BRITEZ, ARNALDO JAVIER | 28201707 | $ 12.591,44 | $ 4.954,16 |
| SC18-11-072 | 985 | SANCHEZ, CARLOS ALBERTO | 27347233 | $ 23.668,90 | $ 18.601,75 |
| SC18-11-078 | 985 | BLANCO, RICARDO ANIBAL | 24421091 | $ 23.884,58 | $ 18.607,00 |
| SC18-11-079 | 947 | AYALA, HUMBERTO RAMON | 33723234 | $ 33.134,60 | $ 12.566,60 |
| SC18-11-079 | 947 | GONZALEZ, RICARDO DANIEL | 36028137 | $ 33.134,60 | $ 12.566,60 |
| SC18-11-079 | 947 | HERMOSI, SILVIA MIRTA | 20671393 | $ 33.134,60 | $ 12.566,60 |
| SC18-11-080 | 947 | CAÑETE, JAVIER ORLANDO | 28303198 | $ 54.588,44 | $ 21.946,38 |
| SC18-11-082 | 985 | BUSCIGLIO, ALFREDO | 6003954 | $ 22.559,17 | $ 17.111,54 |
| SC18-11-082 | 985 | AQUINO, FABIO ADRIAN | 28892681 | $ 22.559,17 | $ 17.111,54 |
| SC18-11-082 | 985 | AQUINO, HERNAN ADOLFO | 36713883 | $ 22.559,17 | $ 17.111,54 |
| SC18-11-124 | 864/865 | FIGUEROA GONZALES, MILCIADES | CI. PY 4252444 | $ 183.819,28 | $ 36.040,3 |
| SC18-11-124 | 864/865 | FLORES MARCELINO | CI. PY 4527584 | $ 183.819,28 | $ 36.040,3 |
| SC18-11-124 | 864/865 | FLORES LUIS ALBERTO | CI. PY 4527630 | $ 183.819,28 | $ 36.040,3 |
| SC18-10-002 | 947 | RODRIGUEZ, JOSE LUIS | 26354427 | $ 52.796,7 | $ 20.023,63 |
| SC18-10-002 | 947 | PEREZ, CARLOS SEBASTIAN | 33723261 | $ 52.796,7 | $ 20.023,63 |
| SC18-07-180 | 985 | ROJAS, RAMON ALFREDO | 22011435 | $ 11.595,13 | $ 9.315,16 |
| SC18-10-71 | 864/866 | MANCUELLO, VIRGILIO | 23751976 | $ 996.534,48 | $ 90.358,77 |
| SC18-10-80 | 985 | PARRA, ANDRES ATANACIO | 32294816 | $ 27.733,64 | $ 22.390,28 |
| SC18-10-175 | 985 | GALEANO, PABLO EMANUEL | 29627823 | $ 23825,92 | $ 19.231,26 |
| SC18-09-76 | 985 | SAUCEDO, GUSTAVO ALBERTO | 25621531 | $ 27909,86 | $ 21.554,5 |
| SC18-10-110 | 985 | SAUCEDO, GUSTAVO ALBERTO | 25621531 | $ 28859,18 | $ 22.376,86 |
| SC18-09-109 | 985 | SAUCEDO, GUSTAVO ALBERTO | 25621531 | $ 28942,59 | $ 22449,95 |
| SC18-10-86 | 985 | GONZALEZ, JUAN ADOLFO | 33425304 | $ 27.048,70 | $ 20.973,05 |
| SC18-10-178 | 985 | GALEANO, PABLO EMANUEL | 29627823 | $ 27.704,58 | $ 22.364,39 |
| SC18-09-95 | 985 | CABRAL, EDGARDO FABIAN | 32306081 | $ 26.163,18 | $ 20.300,40 |
| SC18-09-95 | 985 | CHAMARRO, JUAN MAXIMILIANO | 31209281 | $ 26.163,18 | $ 20.300,40 |
| SC18-09-92 | 985 | AYALA, HUGO HORACIO | 28090493 | $ 26.125,80 | $ 20.271,40 |
| SC18-09-118 | 985 | GOMEZ, MARTIN ALFREDO | 24937539 | $ 27.929,21 | $ 21.712,01 |
| SC18-10-165 | 985 | SCHERER, WALTER ELISEO | 22619765 | $ 29.723,70 | $ 23.134,26 |
| SC18-09-66 | 985 | OJEDA, CARLOS DANIEL | 25808876 | $ 27.597,86 | $ 21.437,86 |
| SC18-09-63 | 985 | ARAUJO, CESAR AUGUSTO | 27576636 | $ 28.193,75 | $ 21.660,63 |
| SC18-09-93 | 985 | PARRA, ANDRES ATANACIO | 32294816 | $ 26.165,64 | $ 20.301,32 |
| SC18-09-93 | 985 | RIOS, ANICETO | 29987832 | $ 26.165,64 | $ 20.301,32 |
JOSE L. ESCALANTE, Ley Nº 26471-7, Ad. Ctes., Jefe (I) Secc. G, a/c Ad. Corr.
e. 16/02/2012 Nº 14662/12 v. 16/02/2012
Fecha de publicación 16/02/2012