| SUMARIO CONTENCIOSO | DENUNCIA N.º | DOCUMENTO N.º | APELLIDO Y NOMBRE | INF .ART. LEY 22.415 | MULTA |
| 303-2023/0 | 2048-2022/1 | 22046304 | IBARRA GUSTAVO JUAN | 874/987 | $1.065.144,29 |
| 450-2025/K | 687-2025/K | 36958929 | SANCHEZ HERIBERTO FERNANDO | 985/987 | $370.592.089,92 |
| 524-2025/3 | 714-2025/K | 36968245 | ESQUIVEL PABLO MARVELINO | 874/987 | $123.987,09 |
| 524-2025/3 | 714-2025/K | 35301527 | CASTILLO ERIKA | IDEM | SOLIDARIA |
| 526-2025/K | 978-2025/3 | 27254363 | LOPEZ MIRNA DIANA | 874/987 | $9.967.604,01 |
| 535-2025/K | 1033-2025/9 | 43110186 | GOMEZ ADRIANA SOLEDAD | 947 | 138377.48 |
| 535-2025/K | 1033-2025/9 | 94346063 | SANABRIA BENITEZ LIZ | 947 | $1.716.593,36 |
| 535-2025/K | 1022-2025/7 | 39752166 | GODOY BORDON MARINA | 947 | $610.900,68 |
| 537-2025/1 | 1034-2025/7 | 41111608 | LUGONES EMMANUEL | 947 | $351.735,96 |
| 537-2025/1 | 1034-2025/7 | 42746224 | BELOSO DEBORA | 947 | $1.091.157,54 |
| 537-2025/1 | 1034-2025/7 | 41729081 | CRISTALDO ABIGAIL | 947 | $528.079,98 |
| 540-2025/7 | 926-2025/6 | 33354106 | ZILLI VIVIANA CAROLINA | 874/987 | $2.821.415,54 |
| 552-2025/1 | 834-2024/6 | 21307604 | DUARTE SILVIO | 987 | $917.519,67 |
| 553-2025/K | 837-2024/6 | 21307604 | DUARTE SILVIO | 987 | $2.077.645,40 |
| 554-2025/3 | 1710-2023/9 | 33806419 | PINAZO NESTOR | 987 | $1.545.587,84 |
| 558-2025/6 | 1072-2025/3 | 12054481 | LUNA NICASIO | 874/985 | $757.830,62 |
| 559-2025/4 | 1073-2025/1 | 39903119 | QUIÑONES FRANCISCO | 985/987 | $5.023.525,27 |
| 559-2025/4 | 1073-2025/1 | 42634023 | DELGADO GERARDO N | IDEM | SOLIDARIA |
| 561-2025/1 | 1076-2025/6 | 24944886 | RAMIS RICARDO CESAR | 874/985 | $498.806,18 |
| 562-2025/K | 1075-2025/8 | 16086896 | AYALA JUAN CARLOS | 874/985 | $829.496,29 |
| 565-2025/K | 1046-2025/1 | 28738315 | NIETO SEBASTIAN HUGO | 947 | $2.920.694,16 |
| 569-2025/2 | 1050-2025/5 | 21995952 | ROBLEDO LORENZO HECTOR | 987 | $702.483,99 |
| 570-2025/1 | 1051-2025/9 | 36002546 | SERRUYA MARCOS | 995 | $10.000,00 |
| 577-2025/4 | 1096-2025/2 | 20652765 | ARGAÑARAZ RAMON DANIEL | 874/985 | $1.473.668,63 |
| 578-2025/2 | 1107-2025/5 | 12376908 | AGUIRRE ROGELIO ANTONIO | 874/987 | $1.387.400,54 |
| 579-2025/0 | 1113-2025/5 | 36978799 | ALVAREZ EMILCE MARIANELA | 874/987 | $2.204.066,59 |
| 580-2025/K | 1112-2025/7 | 31269843 | ETCHART MIGUEL ANGEL | 874/987 | $975.943,15 |
| 583-2025/K | 565-2025/8 | 40606166 | ROJAS HECTOR GABRIEL | 987 | $1.631.184,33 |
| 585-2025/6 | 1149-2025/4 | 23011097 | DELGADO EDUARDO RAMON | 874/987 | $1.661.801,26 |
| 589-2025/9 | 1142-2025/7 | 42635934 | NORIEGA JONATAN LEONARDO | 987 | $904.441,77 |
| 597-2025/0 | 1043-2025/7 | 20304822 | POPP CARLOS RUBEN | 874/987 | $4.126.728,13 |
| 597-2025/0 | 1043-2025/7 | 24062580 | BASSI LONGHI RAFAELA | IDEM | SOLIDARIA |
| 598-2025/9 | 1137-2025/K | 26869923 | CARTAMAN RAMON DARIO | 866/865 | $303.802.732,28 |
| 598-2025/9 | 1137-2025/K | CIPy 4319871 | GOMEZ GOMEZ ARIEL | 866/865 | SOLIDARIA |
| 598-2025/9 | 1137-2025/K | CIPy 3865753 | RIVAS BAREIRO | 866/865 | SOLIDARIA |
| 529-2025/K | 1041-2025/5 | 35188409 | JAIMEZ ALEJANDRO | 874/987 | $10.175.050,52 |
| 530-2025/9 | 1042-2025/9 | 28357501 | MANSILLA HERIBERTO | 874/987 | $1.077.732,60 |
| 538-2025/K | 983-2025/0 | 26322634 | PALOMO VALENTIN | 985/987 | $4.508.424,37 |
| 538-2025/K | 983-2025/0 | 46252523 | PALOMO CARLOS | 985/987 | SOLIDARIA |
| 564-2025/1 | 1040-2025/7 | 38311177 | GONZALEZ EVELYN | 987 | $1.456.418,69 |
| 588-2025/0 | 1141-2025/9 | 38543266 | FIGUEROA NELSON GERMAN | 987 | $638.914,92 |
| 591-2025/1 | 1144-2025/3 | 32433007 | FLORES ROSALIA | 987 | $1.013.694,10 |
| 592-2025/K | 1146-2025/K | 30065888 | BALDONEDO DIEGO | 987 | $386.772,64 |
| 596-2025/2 | 1145-2025/1 | 29944549 | ALBORNOZ ZULEMA | 987 | $622.263,39 |
| 601-2025/0 | 1036-2025/3 | CIPy 3275987 | BARBOZA FLORENTIN MARIO | 874/985 | $158.082.644,99 |
| 602-2025/9 | 1132-2025/9 | 42309914 | ENCINAS RODRIGO | 874/985 | $343.940,33 |
| 638-2025/8 | 1152-2025/5 | CIPy 6734003 | LOPEZ ALEXIS | 874/985 | $1.523.839,82 |
| 612-2025/7 | 1219-2025/8 | 35678446 | NUÑEZ MATIAS NICOLAS | 947 | $2.701.914,22 |
| 683-2025/8 | 517-2020/7 | 25228605 | GONZALEZ JOSE | 985/987 | $379.062,09 |
| 683-2025/8 | 517-2020/7 | 34349550 | VAZQUEZ NOEMI | 985/987 | SOLIDARIA |
| 572-2025/8 | 1056-2025/K | 36811888 | SUAREZ JOHANA | 947 | $1.978.773,06 |
| 572-2025/8 | 1056-2025/K | 36849535 | PAOLONI ARIELA | 947 | $742.911,20 |
| 572-2025/8 | 1056-2025/K | 24826987 | VILLALBA ROSA | 947 | $1.249.099,54 |
| 573-2025/1 | 1057-2025/8 | 33683723 | CENTURION MARIA | 947 | $2.206.072,90 |
| 582-2025/1 | 1102-2025/9 | 44719209 | VAZQUEZ CAMILA | 874/987 | $1.273.654,88 |
| 582-2025/1 | 1102-2025/9 | 45454872 | GIMENEZ TAMARA | 874/987 | $1.277.399,40 |
| 582-2025/1 | 1102-2025/9 | 38539360 | GALARZA CRISTIAN | 874/987 | $277.950,65 |
| 582-2025/1 | 1102-2025/9 | 47227477 | CANTERO TIAGO | 874/987 | $647.709,46 |
| 594-2025/6 | 1067-2025/6 | 25500775 | INSAURRALDE JESUS | 987 | $1.158.018,26 |
| 621-2025/7 | 1212-2025/5 | 28315312 | ALVAREZ MERCEDES RAQUEL | 947 | $1.959.821,40 |
| 622-2025/5 | 1211-2025/7 | 36211462 | BARRIOS MARIANA BEATRIZ | 947 | $3.583.452,54 |
| 627-2025/1 | 1618-2024/4 | 24456109 | HERRERA DIEGO ALEJANDRO | 995 | $10.000,00 |
| 627-2025/1 | 1618-2024/4 | 36190488 | GALEANO INGRID | 995 | $10.000,00 |
| 668-2025/2 | 862-2025/8 | 28315312 | ALVAREZ MERCEDES RAQUEL | 874/987 | $1.509.476,66 |
| 668-2025/2 | 862-2025/8 | 20212911 | PAEZ IRENEO | 874/987 | SOLIDARIA |
| 670-2025/K | 881-2025/6 | 47042065 | ROMERO CARLOS | 874/987 | $2.034.487,65 |
| 670-2025/K | 881-2025/6 | 45647784 | SOLIS DEBORA | 874/987 | SOLIDARIA |
| 604-2025/5 | 1227-2025/K | 38747502 | CHIRINO MANUEL FRANCO | 987 | $548.537,67 |
| 606-2025/1 | 1226-2025/1 | 32117949 | LANOZA CAROLINA | 987 | $477.735,85 |
| 609-2025/1 | 1222-2025/9 | 24449926 | CRUZ SERGIO RUPERTO | 874/987 | $3.232.256,57 |
| 607-2025/k | 1224-2025/5 | 11945346 | GALEANO ADRIAN RAMON | 987 | $471.089,19 |
| 610-2025/0 | 1221-2025/5 | 94113535 | FARFAN SORUCO ADELFA | 874-987 | $2.417.838,72 |
| 615-2025/1 | 293-2025/6 | 36732895 | SOSA CARMEN | 995 | $10.000,00 |
| 616-2025/K | 851-2024/8 | 33544127 | ZARDI LUIS | 947 | $736.520,09 |
| 617-2025/8 | 1214-2025/7 | 30142101 | GOMEZ IRMA | 947 | $1.156.049,86 |
| 618-2025/1 | 1216-2025/3 | 95210077 | PORTILLO CINTIA | 947 | $661.730,50 |
| 655-2025/K | 1171-2025/3 | 26460221 | SANCHEZ FELIX | 977 | $296.235,00 |
| 662-2025/8 | 1275-2025/4 | 45902678 | RODAS ROQUE | 874/987 | $1.228.943,82 |
| 663-2025/1 | 822-2025/K | 34010785 | FIGUROA FRANCO | 874/987 | $2.026.851,93 |
| 665-2025/8 | 882-2025/4 | 36202528 | ZVAZQUEZ GABRIEL | 874/985 | $329.264,65 |
| 669-2025/0 | 886-2025/7 | 38289565 | CONTRERA MAXIMILIANO | 874/987 | $5.722.738,75 |
| 671-2025/8 | 1480-2024/K | 22268405 | DELGADILLO MIGUEL | 874/987 | $1.465.009,64 |
| 32-2026/9 | 1331-2025/7 | CIPy 3183736 | AVALOS MAMBRINI RAMONA | 874/987 | $18.862.358,68 |
| SIGEA | SC | CAUSANTE | DNI / CUIT/ CI | INFRAC | RESOL |
| 19507-76-2023 | 279-2023/K | ALVEZ DANILO FERNANDO | 39864559 | 977 | 633/2023 |
| 19507-51-2020 | 641-2020/2 | FRAIRE OSVALDO | 29767510 | 977 | 658/2023 |
| 19507-162-2023 | 481-2023/3 | ALMIRON MARIA PATRICIA | 23323344 | 977 | RESOL-2024-244-E-AFIP-ADPASO#SDGOAI |
| 19507-163-2023 | 511-2023/4 | GOMEZ MARIA SUSANA | 33470851 | 979 | RESOL-2024-202-E-AFIP-ADPASO#SDGOAI |
| 19507-178-2023 | 514-2023/9 | CABRERA WALTER | 17681669 | 979 | RESOL-2024-200-E-AFIP-ADPASO#SDGOAI |
| 19507-197-2023 | 592-2023/8 | CENTURION ANTONIO | 42736681 | 979 | RESOL-2024-176-E-AFIP-ADPASO#SDGOAI |
| 19507-136-2023 | 392-2023/1 | AREVALO ALFREDO | 33170179 | 977 | RESOL-2024-165-E-AFIP-ADPASO#SDGOAI |
| 19507-1-2022 | 128-2023/7 | STEMPELATO FEDERICO | 42740275 | 977 | 1304/2023 |
| 19507-8-2023 | 142-2023/4 | VIDELA RICARDO BALTAZAR | 27700346 | 977 | 1371/2023 |
| 19507-66-2022 | 11-2023/4 | DAVEIRO CARLOS | 29142819 | 977 | 628/2023 |
| 19507-10-2022 | 123-2022/2 | DA SILVA MARLI | CI1068140373 | 979 | RESOL-2025-22-E-AFIP-ADPASO#SDGOAI |
| 19497-205-2022/12 | 296-2024/K | COUTO JULIETA ESTEFANIA | 39105962 | 987 | RESOL-2024-1164-E-AFIP-ADPASO#SDGOAI |
| 19497-127-2023/14 | 458-2024/K | MARQUEZ ESTEBAN | 35712261 | 987 | RESOL-2024-1376-E-AFIP-ADPASO#SDGOAI |
| 19497-127-2023/11 | 455-2024/K | SOSA ALFREDO RICARDO | 14469703 | 987 | RESOL-2024-1354-E-AFIP-ADPASO#SDGOAI |
| 19507-67-2021 | 24-2022/4 | SILVA TEXEIRA ADRIANO | CI2061805319 | 977 | RESOL-2024-237-E-AFIP-ADPASO#SDGOAI |
| 19497-185-2021 | 61-2022/2 | BRIZUELA ARIEL | CI4200957 | 987 | RESOL-2024-184-E-AFIP-ADPASO#SDGOAI |
| 19497-143-2023 | 400-2023/4 | RIOS MARCOS DANIEL | CI4130913 | 985 | 855-2023 |
| 19497-146-2023 | 435-2023/5 | SALINAS RUBEN DARIO | CI3453924 | 987 | RESOL-2024-400-E-AFIP-ADPASO#SDGOAI |
| 17428-117-2019 | 552-2023/5 | CANAVARI PROMICIO | CI3516427 | 985 | 1233/2023 |
| 19507-190-2023 | 572-2023/1 | GUTIERREZ MIGUEL | CI184378973 | 977 | RESOL-2024-236-E-AFIP-ADPASO#SDGOAI |
| 19507-129-2023 | 365-2023/1 | VERA DA SILVA RIBEIRO | CI44955715087 | 977 | 1296/2023 |