Boletín Oficial de la República Argentina del 26/05/2021 - Primera Sección
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Source: Boletín Oficial de la República Argentina - Primera Sección
115
Boletín Oficial Nº 34.664 - Primera Sección
Miércoles 26 de mayo de 2021
ADMINISTRACIÓN FEDERAL DEINGRESOS PÚBLICOS
ADUANA POCITOS
Se notifica a los interesados de las actuaciones que abajo se detallan, para que dentro de DIEZ 10 días hábiles perentorios, comparezcan en los sumarios contenciosos que se les instruyo por presunta infracción a la normativa aduanera, a presentar sus defensas y ofrecer pruebas bajo apercibimiento de Rebeldía Art. 1105 C.A.. Deberán constituir domicilio, dentro del radio de esta Aduana Art. 1001, bajo apercibimiento de lo dispuesto en los Arts.
1004 y 1005 del citado cuerpo legal. Se les notifica que en caso de concurrir a estar a derecho por interpósita persona, deberán observar la exigencia del Art. 1034 C.A.
N.º Sumario 045-SC-167-2020/1
045-SC-198-2020/K
045-SC-193-2020/3
045-SC-195-2020/K
045-SC-197-2020/1
045-SC-164-2020/7
045-SC-192-2020/5
045-SC-173-2020/7
045-SC-174-2020/5
045-SC-162-2020/0
045-SC-189-2020/K
045-SC-183-2020/5
045-SC-199-2020/8
045-SC-202-2020/4
045-SC-190-2020/9
045-SC-182-2020/7
045-SC-185-2020/1
045-SC-186-2020/K
045-SC-165-2020/5
045-SC-180-2020/0
045-SC-179-2020/1
045-SC-177-2020/K
045-SC-243-2019/1
045-SC-235-2019/K
045-SC-241-2019/K
045-SC-234-2019/1
045-SC-232-2019/K
045-SC-237-2019/6
045-SC-233-2019/8
045-SC-242-2019/8
Imputado FERNANDEZ TOLEDO SEBASTIAN
CHARTIER FERNANDO RAMON
GRANIER MOLINA JEAN CARLOS ALEXIS
MOLLO RUBEN SIXTO
MORALES VARGAS JHASMANY
MARISCAL ADELA
MANCILLA ESPINOZA NELA
GRANIER RUIZ JORGE ADALID
GALLINATE RODRIGUEZ MARCOS
FERREYRA RUBEN WASHINGTON
PEÑA HERRERA JAVIER
LOPEZ ROJAS JOSE LUIS
ROJAS SILES JAVIER
DAZA CHOQUE FILEMON
ALCON AIMA AIRTON ORLANDO
GUZMAN CRISTIAN RODRIGO
FIGUEROA GONZALO JAVIER
CACERES RUBEN WALTER
MONTES ROMERO CELSO
RODRIGUEZ WILBER SANTOS
LEON PANOZO RUBEN
CASTRO ESCOBAR RODRIGO
MARIO ANDRES LOPEZ
MIGUEL ANGEL VEDIA VARAS
JEYSON IBARRA LLOFRE
RUBEN SABINO MERCADO
EDIBERTO PERALTA SOTO
VISMARCK POZO ROMERO
SILVESTRE JULIO MORALES
JHONN RIBERT CARRILLO
045-SC-175-2020/3
AGERO JUAN DOMINGO
045-SC-176-2020/1
045-SC-168-2020/K
045-SC-178-2020/8
045-SC-191-2020/7
045-SC-230-2019/3
045-SC-244-2019/K
045-SC-211-2019/5
045-SC-245-2019/8
045-SC-112-2019/5
045-SC-188-2020/1
045-SC-194-2020/1
GOMEZ ALFARO CRISTIAN MAXIMILIANO
MONCADA LEYTON ALFONSO
FERREIRO GARCIA SOLEDAD
CHOGOTEA LOPEZ JAIME
OSVALDO JAVIER FLORES
FILIBERTO CABALLERO PADILLA
OSCAR WALTER CONDORI
SERGIO DANIEL DIAZ
CHIAPPE JOSE MARIA
CAMPERO ANAVI MARCELINO
JUANEZ MARCOS IVAN
D.N.I.
D.N.I. N21.311.253
D.N.I. N35.463.740
D.N.I. N95.024.483
D.N.I. N13.729.153
D.N.I. N93.966.974
D.N.I. N94.668.339
D.N.I. N95.204.965
D.N.I. N95.205.314
D.N.I. N93.552.122
D.N.I. N25.444.264
D.N.I. N94.881.028
D.N.I. N95.147.813
D.N.I. N94.990.009
D.N.I. N93.075.428
D.N.I. N95.550.118
D.N.I. N37.087.518
D.N.I. N38.506.120
D.N.I. N33.564.789
D.N.I. N94.114.127
D.N.I. N94.822.667
D.N.I. N95.347.244
D.N.I. N95.726.648
D.N.I. N25.957.229
D.N.I. N94.081.199
D.N.I. N94.098.853
D.N.I. N42.479.469
D.N.I. N94.694.156
D.N.I. N93.780.665
D.N.I. N92.500.439
D.N.I. N94.953.051
C.I. EXTRANJERA
N84407649D.N.I. N17.177.072
D.N.I. N33.822.155
D.N.I. N94.020.807
D.N.I. N30.887.048
D.N.I. N94.007.138
D.N.I. N22.447.987
D.N.I. N963.683.516
D.N.I. N18.726.009
D.N.I. N22.222.150
D.N.I. N13.267.072
D.N.I. N94.729.952
D.N.I. N18.839.253
Art. Infracción 970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
970
Multa $44.176,80
$75.240,00
$212.736,60
$76.653,00
$126.296,28
$33.552,00
$714.495,00
$108.720,00
$43.470,00
$169.666,50
$30.879,00
$121.848,30
$42.768,00
$44.955,00
$78.840,00
$132.607,02
$75.684,00
$32.353,20
$44.176,80
$134.028,00
$79.728,00
$129.569,99
$96.118,65
$10.132,91
$31.318,87
$34.935,56
$50.092,66
$16.623,75
$45.183,35
$25.055,10
970
$120.794,88
970
970
970
970
970
970
970
970
970
970
970
$47.850,00
$78.288,00
$375.739,20
$60.049,80
$14.346,15
$45.838,56
$29.813,94
$48.101,62
$34.125,00
$43.383,60
$40.011,30
Maria de los Angeles Tolaba, Empleada Administrativa.
e. 26/05/2021 N35009/21 v. 26/05/2021
