Fecha de Apertura / Corrida de Vista | Actuac. Sigea/ Sum. Contenc. | INFRACTOR/ES Nombre/D.N.I. | Procedimiento Fecha/Lugar | Mercadería / Infracc. Imput. C.A. | Guías / Bultos | Posible multa mínima ($) / Tributos (U$S) |
22/1/25 - 21/3/25 | 17549-183-2022/3 013-SC-5-2025/4 | Alejandro Luis CABALLERO DNI 35.455.251 | 16/12/2022 Km. 164,5 RN Nº14 -San José, E. Ríos- | Cubiertas Art. 987 | SD833235408/411 DOS (2) bultos | $40.299,94 U$S93,77 |
22/1/25 - 1/4/25 | 12459-154-2022/16 013-SC-7-2025/0 | Fernando Luis CABRERA DNI 39.527.979 | 16/8/2022 Km. 106 RP Nº6 -Villaguay, E. Ríos- | Cubiertas Art. 987 | 999011990987/88 SEIS (6) bultos | $225.852,74 U$S878,08 |
27/5/24 – 20/3/25 | 17549-183-2022/63 013-SC-51-2024/4 | Daniel Agustín CABAÑA DNI 29.685.144 | 16/12/2022 Km. 164,5 RN Nº14 -San José, E. Ríos- | Cubiertas Art. 987 | SD833242868 UN (1) bulto | $27.120,36 u$s82,32 |
4/9/24 - 9/6/25 | 12459-154-2022/8 013-SC-78-2024/8 | Jorge DE MACEDO DNI 95.725.605 | 16/8/2022 Km. 106 RP Nº6 -Villaguay, E. Ríos- | Cubiertas Art. 987 | 999011984837/ 6568/91318 TRECE (13) bultos | $457.351,85 u$s1.778,11 |
12/7/24 – 9/6/25 | 12459-154-2022/3 013-SC-81-2024/9 | Yonathan Brian ROMERO DNI 38.197.392 | 16/8/2022 Km. 106 RP Nº6 -Villaguay, E. Ríos- | Cubiertas Art. 987 | 999011968337/ 91344 OCHO (8) bultos | $231.499,07 u$s900,03 |
4/9/24 - 1/4/25 | 17549-183-2022/33 013-SC-91-2024/7 | Mirta Elizabet MARTÍNEZ VDA. DE GONZÁLEZ DNI 96.161.339 | 16/12/2022 Km. 164,5 RN Nº14 -San José, E. Ríos- | Cubiertas Art. 987 | SD832060311 UN (1) bulto | $28.928,40 u$s87,81 |
12/7/24 - 25/3/25 | 17549-183-2022/65 013-SC-73-2024/7 | Casimiro HERRERA ALDERETE DNI 94.208.673 | 16/12/2022 Km. 164,5 RN Nº14 -San José, E. Ríos- | Cubiertas Art. 987 | SD833243404 UN (1) bulto | $12.656,14 u$s38,42 |
SC46- | IMPUTADO | DOC. IDENTIDAD | MULTA | TRIBUTOS | FALLO N° | ART |
483-2024/6 | RODAS GOMEZ, RONALD RONALDO | CIP 4302773 | $654982,87 | U$S 4111,49 | 793/2025 | 985, 986, 987 |
559-2024/9 | YARDIN, HECTOR ALFREDO | DNI 16441116 | $204210,80 | U$S 2286,60 | 598/2025 | 985 |
338-2024/8 | CHAMORRO, DANIEL | DNI 31759769 | $1588248,91 | U$S 34362,01 | 705/2025 | 985 |
366-2024/6 | NUÑEZ, CARLOS JAVIER | DNI 23558679 | $2020992,03 | U$S 30035,28 | 720/2025 | 985 |
366-2024/6 | KRYSIUK, DIEGO MATIAS | DNI 33613009 | $2020992,03 | U$S 30035,28 | 720/2025 | 985 |
366-2024/6 | RAMOS, MARCOS FRANCISCO | DNI 34088751 | $2020992,03 | U$S 30035,28 | 720/2025 | 985 |
366-2024/6 | OSUNA VILLALBA, FREDY ROLANDO | CIP 4041081 | $2020992,03 | U$S 30035,28 | 720/2025 | 985 |
649-2024/9 | AGUILERA GALARZA, MARCOS | CIP 3553924 | $7181131,28 | U$S 79744,77 | 485/2025 | 985 |
562-2024/K | SANCHEZ, SILVIO FERNANDO | DNI 39864645 | $3870494,85 | U$S 10605,15 | 751/2025 | 985 |
562-2024/K | FERNANDEZ, CRISTIAN NICOLAS | DNI 39187614 | $3870494,85 | U$S 10605,15 | 751/2025 | 985 |
516-2024/1 | CRISTALDO, RAFAEL EDUARDO | DNI 32560051 | $191368,58 | U$S 2278,42 | 706/2025 | 985 |
248-2023/K | SOTELO, RENE ROLANDO | DNI 24131034 | $19046716,96 | U$S 15461,06 | 990/2025 | 866 |
248-2023/K | VILLALBA, RAMON ALFREDO | DNI 26623492 | $19046716,96 | U$S 15461,06 | 990/2025 | 866 |
851-2024/8 | TORRES VILLALBA GUSTAVO DANIEL | CIP 4283521 | $144862,70 | - | 905/2025 | 947 |
664-2024/8 | AMAN ROXANA ANDREA | DNI 31571485 | $2931539,95 | U$S 13013,96 | 427/2025 | 874 |
371-2024/K | SANCHEZ LOPEZ, JOSE ALCIDES | DNI 95190043 | $4550781,20 | U$S 6785,45 | 430/2025 | 874 |
371-2024/K | CUBA, RAMON ALBERTO | DNI 41032201 | $4550781,20 | U$S 6785,45 | 430/2025 | 874 |
674-2024/2 | SANDOVAL FERNANDEZ, FRANCISCO CAYETANO | DNI 95555398 | $10282095,04 | U$S 26792 | 674/2025 | 986 |
380-2024/8 | RODRIGUEZ, EDGARDO MAXIMILIANO | DNI 35495735 | $59239846,75 | U$S 80051,89 | 861/2025 | 986 |
380-2024/8 | INSAURRALDE, DENIS CARLOS | DNI 39820786 | $59239846,75 | U$S 80051,89 | 861/2025 | 986 |
380-2024/8 | HENGEN, DANIEL VICTOR | DNI 28508057 | $59239846,75 | U$S 80051,89 | 861/2025 | 986 |
728-2024/2 | VALIENTE, MATEO DAVID | DNI 35456528 | $3203194,22 | U$S 20505,80 | 401/2025 | 985 |
728-2024/2 | PORTIÑO, GERARDO CARLOS | DNI 31361953 | $3203194,22 | U$S 20505,80 | 401/2025 | 985 |
440-2024/3 | CHAMBY, JOSE | DNI 95829611 | $393889,85 | U$S 1329,55 | 786/2025 | 986,987 |
672-2024/6 | LEGUIZAMON, URSULINA | DNI 95023102 | $2938665,42 | U$S 14327,51 | 764/2025 | 986, 987 |
831-2024/1 | DENDRAK, HORACIO SEBASTIAN | DNI 33954838 | $279679,97 | U$S 3078,08 | 834/2025 | 986, 987 |
831-2024/1 | SCHOFBERGER, MARIO RUBEN | DNI 23347231 | $279679,97 | U$S 3078,08 | 834/2025 | 986, 987 |
381-2024/1 | ROA, PEDRO OMAR | DNI 29632985 | $862251,88 | U$S 6126,88 | 487/2025 | 987 |
350-2024/3 | ROJAS, HERIBERTO PERCIS | DNI 24748598 | $7005355,60 | U$S 15142,31 | 555/2025 | 987 |
350-2024/3 | LABALLEJA, GUILLERMO ANDRES | DNI 28905822 | $7005355,60 | U$S 15142,31 | 555/2025 | 987 |
651-2023/8 | CRISCI, CLAUDIO OSVALDO | DNI 14126542 | $799086,94 | U$S 21826,06 | 484/2025 | 987 |
547-2024/4 | GUZMAN OLIVERA, CRISTIAN | DNI 32007850 | $2836058,56 | U$S 33487,35 | 703/2025 | 986 |
450-2024/1 | ORUE, FABIO ARTURO | DNI 43832470 | $761237,80 | U$S 1572,16 | 792/2025 | 986, 987 |
679-2024/9 | LUCAS, JESUS RODRIGUEZ | DNI 43420036 | $1403562,84 | U$S 1658 | 790/2025 | 985, 987 |
427-2024/K | CHIERESZKO, MARCOS ANTONIO | CIP 5009551 | $3578511,74 | U$S 19415,20 | 1016/2025 | 986, 987 |
427-2024/K | GONZALEZ VERA, LETICIA NOEMI | CIP 3979130 | $3578511,74 | U$S 19415,20 | 1016/2025 | 986, 987 |
439-2024/4 | FIGUEREDO GONZALEZ, JULIO CESAR | CIP 4674089 | $378029,72 | U$S 1197,51 | 768/2025 | 986, 987 |
352-2024/K | PINTOS, GUILLERMO AMPELIO | DNI 25367676 | $1422181,59 | U$S 15712,98 | 857/2025 | 986 |
352-2024/K | PINTOS, RAMIRO EMANUEL | DNI 42668157 | $1422181,59 | U$S 15712,98 | 857/2025 | 986 |
SC46- | IMPUTADO | DOC. IDENTIDAD | MULTA | TRIBUTOS | FALLO N° | ART |
332-2024/3 | BENITEZ CARDOZO, ALBERTO CATALINO | DNI 95264511 | $332808,14 | U$S 3588,13 | 756/2025 | 985 |
330-2024/7 | LOMBARDO, JORGE RAMON ALBERTO | DNI 14241097 | $1203499,75 | U$S 5223,29 | 842/2025 | 985 |
534-2024/1 | AYALA, CRISTIAN DANIEL | DNI 33652468 | $189439,99 | U$S1907,69 | 571/2025 | 985 |
482-2024/8 | OVIOEDO RAMON | DNI 25589447 | $466953,59 | U$S 5447,59 | 483/2025 | 985 |
482-2024/8 | OVIEDO KEVIN ELIZAUL | DNI 25589447 | $466953,59 | U$S 5447,59 | 483/2025 | 985 |
616/2024K | BAHINIUK DIEGO ORLANDO | DNI 27997335 | $439189,99 | U$S 5316,32 | 754/2025 | 985 |
385-2024/4 | CABRAL, ANTONIO ZACARIAS | DNI 37328809 | $1009721,76 | U$S 13820,75 | 895/2025 | 985 |
514-2024/K | FIGUEIRA, DALMACIO | DNI 28484642 | $490919,06 | U$S 3307,90 | 576/2025 | 985 |
351-2024/1 | ALVEZ, EMANUEL HERNAN | DNI 40198762 | $444625,58 | U$S 4290,75 | 843/2025 | 985 |
536-2024/8 | ORTIZ, RICHARD NAHUEL | DNI 43240143 | $1034222,10 | U$S 11392,11 | 802/2025 | 985 |
590-2024/8 | VERA GARAYO, CARLOS ANTONIO | DNI 95472246 | $482148,29 | U$S 5696,06 | 568/2025 | 985 |
329-2024/8 | BORDA ROBERTO MIGUEL | DNI 24619436 | $2145898,65 | U$S 9313,39 | 554/2025 | 985 |
560-2024/8 | FERNANDEZ, JOSE MANUEL | DNI 28675897 | $504280,53 | U$S 6104,59 | 563/2025 | 985 |
538-2024/4 | TOMAS, MARIA CRISTINA | DNI 24507066 | $1846538,88 | U$S 6328,95 | 583/2025 | 985 |
739-2024/4 | MOLINAS, MARCOS EZEQUIEL | DNI 35007832 | $988342,70 | U$S 2642,97 | 422/2025 | 985 |
651-2024/1 | YAQUET, ANTONIO | CIP 4864250 | $488599,85 | U$S 5832,76 | 581/2025 | 985 |
679-2023/5 | RODRIGUEZ VARGAS, CESAR ERME | CIP 3201782 | $543940,47 | U$S 4979,83 | 379/2025 | 985 |
411-2024/7 | CUENCA, DANIEL | CIP 6692126 | $287916 | U$S 4064,93 | 433/2025 | 985 |
327-2024/1 | MALDONADO, GLORIA ELIZABETH | CIP 2578942 | $773012,88 | U$S 11447,75 | 641/2025 | 985 |
371-2024/8 | MARTINEZ TROCHE, MIGUEL CANCIO | CIP 6063127 | $365784,73 | U$S 5234,72 | 426/2025 | 985 |
371-2024/8 | MARTINEZ TROCHE, MIGUEL CANCIO | CIP 6063127 | $365784,73 | U$S 5234,72 | 426/2025 | 985 |
371-2024/8 | MARTINEZ NOELIA SOLEDAD | CIP 7181349 | $365784,73 | U$S 5234,72 | 426/2025 | 985 |
371-2024/8 | FERREIRA GARCIA, MARIA TRINIDAD | CIP 275242 | $365784,73 | U$S 5234,72 | 426/2025 | 985 |
591-2024/6 | MEDINA CARDOZO, JOSIAS ISMAEL | CIP 7814500 | $676842,10 | U$S 7681,57 | 612/2025 | 985 |
556-2024/4 | CARRASCO FENSTERSEIFER, MARCOS MOISES | CIP 7114987 | $437944,14 | U$S 5301,13 | 625/2025 | 985 |
495-2024/0 | VERO REGIS, GUSTAVO | CIP 7891110 | $226413,23 | U$S 3037,90 | 443/2025 | 985 |
495-2024/0 | FARIÑA MEDINA MAXIMO | CIP 5751039 | $226413,23 | U$S 3037,90 | 443/2025 | 985 |
621-2024/1 | AMARO ESTEBAN GBRIEL | DNI 41806257 | $2627308,84 | U$S 7625,12 | 558/2025 | 985 |
621-2024/1 | BARBERAN, RODRIGO ALEJANDRO | DNI 39229513 | $2627308,84 | U$S 7625,12 | 558/2025 | 985 |
365-2024/8 | BENITEZ, ALDO GREGORIO | DNI 20990223 | $173856,78 | U$S 2574,45 | 636/2025 | 985 |
675-2024/0 | BAEZ, ANGEL GABRIEL | DNI 33014847 | $15820636,30 | U$S 19915,35 | 606/2025 | 985 |
413-2024/3 | NAGELE, LUCAS EUGENIO | DNI 35014691 | $178290,45 | U$S 2438,95 | 624/2025 | 985 |
331-2024/5 | AYALA, SAMUEL | DNI 39222388 | $483692,76 | U$S 3476,59 | 617/2025 | 985 |
493-2024/4 | CARDOZO, MARIO ANIBAL | DNI 20459363 | $228016,40 | U$S 2658,16 | 582/2025 | 985 |
339-2024/6 | GUITIERREZ FIGUEREDO, RODRIGO DANIEL | CIP 4906989 | $4444828,95 | U$S 27558,51 | 648/2025 | 985 |
339-2024/6 | QUIROZ, RICARDO JAVIER | DNI 32436087 | $4444828,95 | U$S 27558,51 | 648/2025 | 985 |
382-2024/K | BOGADO, JUAN RAMON | CIP 4178157 | $177158,45 | U$S 2438,96 | 610/2025 | 985 |
382-2024/K | BAZAN, PEDRO TITO | DNI 30.813.057 | $177158,45 | U$S 2438,96 | 610/2025 | 985 |
648-2024/0 | TROCHE CUBILLA, ALFREDO | CIP 4437517 | $1187227,56 | U$S 4891,01 | 752/2025 | 985 |
648-2024/0 | ARCE ROMERO, LUCAS | CIP 3772659 | $1187227,56 | U$S 4891,01 | 752/2025 | 985 |
ACTUACION | IMPUTADO | DOCUMENTO | INFRACCION |
004-SC-27-2024/9 | LOZA NAIN NIEVES | DNI 40427848 | 977 |
SC84 N.º | Interesado | DNI / CUIT/CI | Inf. Art. | Multa Mínima | Tributos |
35-2025/3 | Ascona, Yamil Alejandro | 27.427.560 | 985 | $1.286.797,24 | U$S 1.081,44 |
48-2025/6 | Ibarra, Roberto Carlos | 25.454.093 | 985 | $ 339.394,59 | U$S 288,69 |
47-2025/8 | Albornoz, Roque Alejandro | 29.66.037 | 985 | $ 5.067.301,22 | U$S 4.330,37 |
50-2025/K | Hammerschidt, Vanesa Beatriz | 42.760.962 | 985 | $ 8.213.699,05 | U$S 7.217,28 |
53-2025/3 | Molinas, Marcos Ezequiel | 35.007.832 | 987 | $ 9.972.336,00 | U$S 4.052,80 |
55-2025/K | Benitez Lopez ,Lucio Armando | 95.194.510 | 985 | $ 433.491,52 | U$S 400,25 |
57-2025/6 | Godoy Ayala, Gloria Elizabeth | 96.322.943 | 985 | $ 853.734,85 | U$S 721,73 |
59-2025/2 | Gomes de Oliveira, Cristian Iván | 45.555.708 | 985 | $ 5.219.503,96 | U$S 4.330,37 |
61-2025/5 | Godoy, Diego Javier | 24.081.879 | 985 | $ 294.591,00 | U$S 259,82 |
63-2025/1 | Horster, Gustavo Fabián | 27.299.103 | 985 | $ 20.737.644,03 | U$S 16.566,16 |
66-2025/6 | Cruz, Carlos Daniel | 37.755.713 | 987 | $ 1.394.138,55 | U$S 747,39 |
67-2025/4 | Fuentes, Eduardo Alberto | 29.357.469 | 987 | $ 180.358,70 | U$S 95,93 |
69-2025/0 | Canaviri Condori, Camila | 95.859.753 | 987 | $ 6.874.561,78 | U$S 3.820,60 |
70-2025/5 | Maidana, Maria Selva | 26.301.904 | 987 | $ 845.235,23 | U$S 470,32 |
76-2025/4 | Viza Gonzales de Calle, Eludia | 95.745.829 | 987 | $ 5.069.044,50 | U$S 2.820,61 |
78-2025/0 | Amaru Choque, Ariel | 95.731.812 | 987 | $ 2.222.071,21 | U$S 1.236,45 |
81-2025/1 | Barzala, Jonatan Manuel | 39.722.184 | 987 | $ 3.028.361,38 | U$S 1.337,94 |
83-2025/8 | Alvez, Paulo Omar | 39.227.576 | 987 | $ 6.432.447,84 | U$S 3.645,41 |
86-2025/2 | Franco, Hector David | 33.903.276 | 987 | $ 47.269.069,07 | U$S 20.660,74 |
87-2025/0 | Alvez de Oliveira, Diego Victor | 37.117.031 | 985 | $ 1.428.299,18 | U$S 1.175,64 |
90-2025/1 | Baez, Hugo Orlando | 27.845.989 | 987 | $ 114.514.312,00 | U$S 54.638,00 |
91-2025/K | Krieger, Norma Elizabeth | 26.092.539 | 987 | $ 1.217.644,32 | U$S 402,76 |
93-2025/6 | Pains, Alberto Esteban | 38.777.134 | 987 | $ 297.703,29 | U$S 85,25 |
96-2025/0 | Aquino, Alfredo Hernán | 40.043.953 | 987 | $ 95.168.914,16 | U$S 41.025,25 |
97-2025/9 | López, Carlos Javier | 45.839.923 | 987 | $ 2.811.084,28 | U$S 869,71 |
98-2025/2 | Horster, Gustavo Fabián | 27.299.103 | 987 | $ 836.713,62 | U$S 279,51 |
99-2025/0 | Carruega, Alejandro Luis | 38.764.812 | 987 | $ 1.315.512,82 | U$S 439,46 |
100-2025/0 | Benítez, Andrea Mabel | 37.915.897 | 987 | $ 5.988.745,46 | U$S 1.953,53 |
101-2025/9 | Alvez, Paulo Omar | 39.227.576 | 987 | $ 10.037.825,09 | U$S 3.568,17 |
104-2025/3 | Wirz, Jose Rodolfo | 46.239.848 | 987 | $ 524.956,30 | U$S 113,20 |