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Boletín Oficial Nº 34.775 - Primera Sección SC46758-2020/4
757-2020/6
785-2020/4
36-2020/5
276-2021/1
273-2021/1
76-2020/8
291-2020/3
160-2020/2
167-2020/K
155-2020/5
39-2021/8
869-2020/9
162-2020/9
754-2020/1

IMPUTADO
CARDOZO LORENZA
AQUINO SERGIO ANASTACIO
VANNI MENDEZ RAMON ABILIO
ALFREDO GUILLERMO SUAREZ
ARGUELLO BENITEZ MARCOS
GONZALEZ MARTINEZ ANALIA
MARECO JORGE RAFAEL
AQUINO GAMARRA ARMINDA DE JESUS
AYALA VICTOR MANUEL
CACERES DIEGO ARMANDO
BENITEZ MARTINEZ RAMON ABRAHAM
GARAY CROSTA ALEJANDRO GABRIEL
OJEDA SAITO JUSTO ARIEL
ARCE JULIO CESAR
GONZALEZ SUGASTI JUAN

806-2020/K

LARINO PIHUAYCHO GLADYS GREGORINA

50

Viernes 22 de octubre de 2021

DOC. IDENTIDAD
CIP N3.445.249
CIP N5.271.158
CIP N4.241.003
DNI N28.085.068
CIP N3.434.041
CIP N5.198.624
DNI N28.544.006
DNI N94.978.760
DNI N30.706.802
DNI N36.783.854
CIP N4.457.227
CIP N3.663.032
CIP N4.922.987
DNI N18.639.827
CIP N5.906.154
R.U.N CHILE
N14.729.920-6

MULTA
29.762,94
55.047,10
180.969,84
337.936,00
72.305,62
93.767,76
107.095,08
29.610,00
80.486,04
39.420,00
24.388,00
77.617,80
88.971,84
49.350,00
34.787,00

FALLO N
1102/21
1101/21
1048/21
1051/21
1055/21
1056/21
1057/21
1172/21
1171/21
1170/21
1169/21
1167/21
1166/21
1164/21
1162/21

ART
947
947
986
986
985
985
986
977
977
977
977
947
947
977
977

62.651,00

1207/21

977

CIP N3.035.642

59.446,08

1208/21

977

849-2020/2
652-2020/1
293-2020/K
294-2020/8
285-2020/8
164-2020/5
969-2020/7
893-2020/4
829-2020/6
483-2020/8
818-2020/K
579-2020/2
579-2020/2

BERNAL MONGES SANDRA ALEJANDRINA
ELIZABETH
ZACARIAS MACIEL OSCAR DARIO
RODRIGUEZ CARLOS JAVIER
VERON CLAUDIA BEATRIZ
DEL PUERTO LUIS ALBERTO
MARTINEZ VALIENTE MARIA CECILIA
ROMERO SILVIA ITATI
LUGO MEZA MARTA SERAFINA
CAÑETE SANCHEZ MIGUEL SILVESTRE
TAPIA JUÑEZ ELOY
LOPEZ MONICA ANDREA
AQUINO LOPEZ JULIO CESAR
ZARATE COLMAN OSMAR VICTORINO
CABALLERO MARIA DE LOS ANGELES

CIP N3.460.368
DNI N34.110.770
DNI N31.102.8.58
DNI N11.850.666
DNI N95.444.868
DNI N30.398.109
DNI N94.348.519
CIP N4.958.673
DNI N94.255.771
CIP N3.422.485
CIP N3.783.908
CIP N4.196.358
CIP N3.950.914

60.780,00
104.736,06
78.705,00
85.840,29
39.912,00
69.866,55
31.045,02
36.425,16
74.532,24
80.747,34
36.396,00
7.074.669,60
7.074.669,60

1209/21
1210/21
1212/21
1213/21
1214/21
1215/21
1191/21
1192/21
1193/21
1195/21
1197/21
1190/21
1190/21

601-2020/2

GIOVANI DINIZ RABELO

DNI N36.199.668

11.655,871,40

1211/21

601-2020/2

GIOVANI DINIZ RABELO

DNI N36.199.668

2.373.454,84

1211/21

195-2021/1

ARNALDO CABALLERO

DNI N18.889.763

725.695,44

1199/21

195-2021/1

GENOVEVA ELIZABETH GIMENEZ RUIZ DIAZ

DNI N94.851.736

725.695,44

1199/21

195-2021/1
195-2021/

ARNALDO CABALLERO GENOVEVA ELIZABETH GIMENEZ RUIZ DIAZ

DNI N18.889.763
DNI N94.851.736

146.103,81
146.103,81

1199/21
1199/21

490-2021/K

GONZALEZ CABALLERO RODRIGO ANTONIO

CIP N6.694.136

5.284.551,52

1200/21

490-2021/K

ROMERO GONZALEZ ZULLY MABEL

CIP N7.229.122

5.284.551,52

1200/21

977
977
977
977
977
977
977
977
977
977
977
876 inc c 876 inc c 874 ap. 1
inc d TRIBUTOS
874 ap. 1
inc d 874 ap. 1
inc d TRIBUTOS
TRIBUTOS
866 2 par.Y
871
866 2 par.
Y 871

CIP N3.035.642

50.145,06

1201/21

977

DNI N18.639.827
CIP N1.095.814
CIP N4.731.851
DNI N36.026.945
DNI N32.276.430

65.512,02
116.305,08
178.131,78
63.792,08
74.458,45

1202/21
1203/21
1204/21
1205/21
1206/21

977
977
977
977
977

808-2020/1

809-2020/K
868-2020/0
866-2020/4
1002-2020/4
964-2020/6
815-2020/K

BERNAL MONJES SANDRA ALEJANDRINA
ELIZABETH
ARCE JULIO CESAR
GRAMS ZACARIAS CELICA ROCIO
RAMIREZ BENITEZ JORGE
ROSSELI JAVIER ANTONIO
CASTILLO JOSE MIGUEL

Jorge Alberto Scappini, Administrador de Aduana.
e. 22/10/2021 N79470/21 v. 22/10/2021