DENUNCIA | ENCARTADO | FECHA | RESOL. Nº |
026-SC-166-2022/1 | DOLDAN Leila Nahim – DNI Nº 43.620.048 | 03/06/2023 | 123/2023 |
026-SC-104-2022/0 | MARTINEZ Justo Fabian – DNI Nº 33.189.644 | 03/06/2023 | 124/2023 |
026-SC-198-2022/8 | RIZZETTO MARTINEZ Bruno Geannino – DNI Nº 34.711.748 | 01/06/2023 | 114/2023 |
026-SC-152-2022/0 | ROJAS Ever Eulalio – DNI Nº 36.473.187 | 06/06/2023 | 139/2023 |
026-SC-122-2025/0 | TRANSPORTES Y SERVICIOS BERNAL S.R.L. CUIT 30707846867 | 30/09/2025 | 322/2025 |
ACTA LOTE Nº | FECHA | MERCADERÍAS |
056/2016 | 04/02/2016 | Extractor de aire |
25026GSM000003 | 05/01/2025 | Extractor de aire |
25026GSM000040 | 18/04/2025 | Neumático |
25026GSM000047 | 14/05/2025 | Posnet / Cargadores de Posnet |
SC46- | IMPUTADO | DOC. IDENTIDAD | MULTA($) | INF. | TRIBUTOS (USD) |
561-2023/8 | GASSAMA GAMIN GAMBIAN | DNI 63.025.028 | 476.040,98 | 987 | |
305-2024/3 | BAEZ ARCE ADRIAN OSVALDO | CI(Py)4.696.604 | $66.897,81 | 962 | |
305-2024/3 | LA PARAGUAYA INTERNACIONAL SRL | ROL N°80007926-4 | $66.897,81 | 962 | |
350-2025/1 | LUCAS EZEQUIEL ROSELLO | DNI 36.584.013 | $18.623.913,40 | 863 | |
509-2025/6 | PAREDES JAVIER | CI(Py) 5.122.485 | $119.729.519,96 | 863 | |
509-2025/6 | MACIEL BAEZ LORENZA VIVIANA | CI(Py) 4.696.538 | $119.729.519,96 | 863 | |
723-2025/k | CENTURION FRANCISCO SOLANO | DNI 94.512.207 | $380.400 | 977 | - |
731-2025/1 | AZAME HUMBERTO OMAR | DNI 22.314.721 | $601.033,50 | 977 | |
742-2025/8 | ANTUNEZ MARCELO GERARDO | DNI 41.049.455 | $1.428.867,41 | 977 | |
743-2025/6 | VILLALBA SOLEDAD ITATI | DNI 30.398.368 | $ 396.656 | 977 | |
754-2025/2 | SOTELO DUARTE OSCAR VIDAL | DNI 94.642.743 | $2.613.877,50 | 977 | |
945-2025/9 | LITTER LEODAN GABRIEL | DNI 40.199.132. | $903.353,50 | 977 | |
1053-2025/k | CALLAFOSKI JOSE LUIS | DNI 34.681.044 | $449.250,22 | 986 | 187,14 |
1063-2025/8 | PABLO DAVID PEREYRA | DNI 31.102.040 | $287.804,20 | 986 | 115,61 |
1105-2025/3 | SILVA AGUSTIN EZEQUIEL | DNI 47.054.091 | $1.101.125 | 977 | |
1219-2025/1 | LUNA CACERES ALAN GERARDO | CI(Py) 4.861.926 | $ 176.190 | 977 | |
1242-2025/K | VILLALBA NORA SUSANA | DNI 21.859.504 | $587.969,25 | 986 | 266,32 |
1289-2025/9 | MUÑOZ MIGUEL ANGEL | DNI 38.567.073 | $326.900,80 | 986 | 105,58 |
1298-2025/9 | OTAZO MARISA CAROLINA | DNI 34.195.569 | $ 236.396,26 | 986 | 96,45 |
1317-2025/4 | ZURKOWSKI CLAUDIO ARIEL | DNI 33.125.608 | $218.021,26 | 986 | 107,88 |
1367-2025/4 | DA SILVA ANDREA NANCI | DNI 33.731.310 | $277.875,26 | 986 | 108,18 |
1386-2025/2 | SANGUINA OJEDA JULIO RAMON | CI(Py)3.789.712 | $2.816.424 | 977 | |
1394-2025/4 | GONZALEZ BRITTOS ANTONIO J | CI(Py) 5.370.586 | $281.703,30 | 863 947 977 | |
1401-2025/5 | RIVAS PEDRO FERNANDO | DNI 45.790.219 | $ 1.006.022,41 | 986 | 468,86 |
1404-2025/K | PETTA SILVIA | CI(Py)5.158.919 | $91.070,00 | 977 | |
1411-2025/3 | FERNANDEZ MARIA BASILIA | DNI 23.994.464 | $186.114,11 | 986 | 86,74 |
1413-2025/K | GUILLEM LILIANA ZULMIRA | DNI 19.085.067 | $218.209,01 | 986 | 91,33 |
1425-2025/4 | VIÑUELA EVELIN ARACELI | DNI 30.075.858 | $679.468,55 | 986 | 334,90 |
1453-2025/1 | PEREZ RICARDO | DNI 18.039.764 | $211.377,28 | 986 | 193,77 |
1457-2025/4 | MEDINA GALEANO NICOLAS ALEJANDRO | CI(Py)5.268.912 | $3.297.250 | 977 | |
1459-2025/0 | GUERREÑO BENITEZ SANDRA PATRICIA | CI(Py)4.290.597 | $ 436.000 | 977 | |
1465-2025/6 | GUERREÑO BENITEZ SANDRA PATRICIA | CI(Py)4.290.597 | $ 683.256 | 977 | |
1471-2025/1 | FRANCO ORTIGOZA GALEANO | CI(Py)6.532.623 | $70.474,09 | 986 | 444,08 |
1472-2025/K | YRIARTE GUILLERMO DANIEL | DNI 31.876.777 | $132.860,36 | 986 | 960,21 |
1474-2025/6 | FOLTZ HUGO GUSTAVO | DNI 29.441.183 | $96.876,73 | 986 | 650,39 |
1486-2025/0 | SOTELO MEDINA JAVIER | DNI 95.286.618 | $110.617,38 | 986 | 238,36 |
1499-2025/9 | OJEDA ARANDA ISEL MARIELA | CI(Py) 1.993.766 | 358.244,21 | 986 | 763,59 |
1507-2025/1 | GAMARRA NELSON RAMON | CI(Py) 4.424.165 | $349.753,42 | 986 | 760,89 |
1523-2025/6 | BAEZ FORCADO ALICIA DOMINGA | CI(Py) 4.115.330 | $ 14.277,15 | 986 | 21,11 |
1523-2025/6 | BOGADO RAMON | CI(Py) 6.130.991 | $ 14.277,15 | 986 | 21,11 |
1524-2025/4 | VILLALBA JUAN EZEQUIEL | DNI 39.346.511 | $9.165,56 | 986 | 65,04 |
1525-2025/1 | GONZALEZ AURORA | DNI 95.227.385 | $10.685,10 | 986 | 32,38 |
1541-2025/6 | VEGA FRETES MARIO ALEJANDRO | CI(Py)5.247.998 | $54.120 | 977 | |
1594-2025/0 | BRITEZ MARCELO FABIAN | DNI 33.015.358 | $2.192.057,63 | 985 | 23.733,56 |
1596-2025/7 | MARTINEZ YOLANDA | DNI 33.131.888 | $3.184.327,28 | 986/ 987 | 13.132,30 |
1596-2025/7 | FERREIRA PEDRO | DNI 31.910.017 | $3.184.327,28 | 986/ 987 | 13.132,30 |
1597-2025/5 | CUENCA BENITEZ LUIS ALBERTO | CI(Py)3.231.947 | $ 554.298,56 | 863 | |
1657-2025/0 | SOLIS INSFRAN GASPAR EMILIO | CI(Py)5.055.838 | $583.902 | 979 | |
1658-2025/9 | ARANDA FRETES MARIA LAURA | CI(Py)4.978.041 | $10.025.000,72 | 863 | |
SIGEA | DN | CAUSANTE | CI (PY) |
19447-2190-2024 | 46-3672-2024/9 | CAMILA MONSERRAT TRINIDAD ALFONZO | 4109061 |
19447-658-2025 | 46-711-2025/8 | LETIZIA YANINA NUÑEZ MELGAREJO | 7122874 |
19447-1346-2025 | 46-1574-2025/9 | PATRICIA RAMONA LUGO | 2634502 |
19447-11481-2025 | 46-1727–2025/9 | RAIL DAVID VERGARA DOMINGUEZ | 3917100 |
19447-1125-2024 | 46-1765-2024/7 | OSCAR DAVID DUARTE ORTEGA | 4171715 |
19447-1173-2024 | 46-1847-2024/5 | MARIA MAGDALENA MARTINEZ DE GARAY | 1543317 |
19447-1587-2025 | 46-1849-2025/K | AXEL GABRIEL ORTELLADO PORTILLO | 5822282 |
19447-1600-2025 | 46-1869-2025/1 | FRANCO SAMUEL ORTIGOZA GALEANO | 6532623 |
19447-1724-2025 | 46-2023-2025/1 | ELVIO DIOSNEL YURTZ GONZALEZ | 4101108 |
19447-1836-2025 | 46-2204-12025/K | GABRIELA DE LOS ANGELES DUARTE SORIA | 5363784 |
19447-1867-2025 | 46-2238-2025/2 | FERNANDO GABRIEL RIOS MARTINEZ | 6158605 |
19447-1928-2025 | 46-2318-2025/4 | CELIA RAMONA GARAY GIMENEZ | 6970681 |
SIGEA | DN46 | CAUSANTE | CI (PY) |
19447-559-2025 | 616-2025/6 | MARIO RUBEN FIGUEREDO PORTILLO | 3555222 |
19447-562-2025 | 618-2025/2 | ANA NOELIA BORDON ORTIZ | 4861324 |
19447-646-2025 | 702-2025/8 | RICARDO RUBEN TABOADA PANIAGUA | 5512821 |
19447-696-2025 | 747-2025/7 | RAMON ABRAHAM BENITEZ MARTINEZ | 4457227 |
19447-698-2025 | 749-2025/3 | SANDRA VANESA ZYSSET GONZALEZ | 3188240 |
19447-718-2025 | 769-2025/5 | LIZ ANDREA LEGUIZAMON | 5198106 |
19447-772-2025 | 806-2025/4 | ASTERIA LORENZA MARTINEZ CANDIA | 2335829 |
19447-773-2025 | 807-2025/2 | JORGE MANUEL FLEITAS BENITEZ | 3626144 |
19447-777-2025 | 814-2025/6 | LILIANA ESTER FLORES GONCALVEZ | 3837182 |
19447-789-2025 | 825-2025/2 | OSMAR WILLIAM MARTINEZ PEREZ | 2377728 |
19447-812-2025 | 847-2025/5 | ISAIS DANIEL RIOS ZARATE | 5803709 |
19447-814-2025 | 849-2025/7 | JORGE SEBASTIAN VIVEROS BOGARIN | 5716085 |
19447-853-2025 | 868-2025/5 | CRISTINA CONCEPCION CANO | 3600572 |
19447-825-2025 | 897-2025/1 | BENIGNO GERONIMO MENDOZA CAÑETE | 5175669 |
19447-826-2025 | 898-2025/K | VICENTE RAUL FLORES LUGO | 5411156 |
19447-868-2025 | 940-2025/6 | LUIS MIGUEL MERELES RIVAS | 6789641 |
19447-967-2025 | 961-2025/0 | JULIANA BEATRIZ GARAY DE GRULKE | 4735676 |
19447-968-2025 | 962-2025/9 | BLANCA BEATRIZ DILARCON | 2641432 |
19447-873-2025 | 979-2025/K | MARIA JOHANA CORONEL ROJAS | 5571419 |
19447-889-2025 | 995-2025/3 | SANTA MIGUELINA PAVON GALLARDO | 3662059 |
19447-1007-2025 | 1065-2025/2 | NANCY MARLENE MEZA RUIZ DIAZ | 4296968 |
19447-1016-2025 | 1078-2025/0 | MIGUEL ANGEL FIGUEREDO GONZALEZ | 4674119 |
19447-1018-2025 | 1079-2025/9 | RAUL VICENTE MACIEL BENITEZ | 3728398 |
19447-1020-2025 | 1081-2025/6 | LUCAS SEBASTIAN ESPINOZA BENITEZ | 5916035 |
19447-1031-2025 | 1092-2025/2 | ARMANDO DE JESUS ESCOBAR SANABRIA | 3876843 |
19447-1045-2025 | 1113-2025/3 | DERLIS MANUEL OJEDA FERREIRA | 5194232 |
19447-1053-2025 | 1131-2025/3 | LEONARDO ARCE AMARILLA | 5585150 |
19447-1056-2025 | 1134-2025/8 | MICAEL OJEDA VARGAS | 4972347 |
19447-1126-2025 | 1262-2025/4 | MAXIMILIANO CELESTINO ROMERO MEDINA | 5786838 |
19447-1130-2025 | 1268-2025/9 | TEODORA PAREDES GARCIA | 4609358 |
19447-1133-2025 | 1272-2025/2 | HUGO JAVIER FARIÑA | 6017405 |
19447-1134-2025 | 1273-2025/6 | JAQUELIN ROCIO FARIÑA | 6374619 |
19447-1135-2025 | 1275-2025/2 | LIZ PATRICIA FARIÑA DE VELAZCO | 5645537 |
19447-1154-2025 | 1306-2025/6 | PATRICIA MABEL GARAY RIVEROS | 5051013 |
19447-1212-2025 | 1416-2025/2 | GREGORIO BAEZ RAMIREZ | 4243899 |
19447-1308-2025 | 1535-2025/4 | FATIMA ABIGAIL LOPEZ FLORENTIN | 5634723 |
19447-1322-2025 | 1549-2025/5 | MAXIMO DANIEL FERREIRA BARRETO | 9172764 |
19447-1655-2025 | 1931-2025/4 | FABIOLA CHANET CARRERA BAEZ | 5583557 |
19447-1735-2025 | 2032-2025/1 | LILIAN ELIZABETH CABRAL LEGUIZAMON | 6670345 |
19447-1829-2025 | 2197-2025/5 | EVELYN DEL ROSARIO GOTTSCHALK SERVIAN | 3278181 |
19447-1842-2025 | 2214-2025/8 | JORGE GABRIEL CABRERA DUARTE | 5327957 |
19447-1852-2025 | 2219-2025/4 | RODRIGO ABEL RAMIREZ | 8082663 |
19447-1877-2025 | 2304-2025/8 | DORY BLANCA LEGUIZAMON VEGA | 7430457 |
19447-1912-2025 | 2306-2025/4 | ALBERTO ARIEL MIÑO BENITREZ | 5119988 |
19447-1913-2025 | 2307-2025/2 | CAROLINA ELIZABETH STEFFEN GONZALEZ | 4341318 |
19447-1927-2025 | 2317-2025/6 | PAMELA ALEJANDRA PEDROZO GUERRERO | 4895267 |
19447-1930-2025 | 2320-2025/1 | EDGAR DENIS ROJAS GARCIA | 4409409 |
19447-1966-2025 | 2348-2025/9 | HUGO JAVIER RAMIREZ VIGO | 3837345 |
19447-1980-2025 | 2368-2025/5 | MOHAMAD AHMAD SALAH EDDINE GIMENEZ | 3662922 |
19447-2014-2025 | 2407-2025/6 | JOSE MARIA OTAZU LOPEZ | 3692681 |
19447-2074-2025 | 2473-2025/0 | JOSE MARIA DUARTE RAMIREZ | 4951725 |
19447-2078-2025 | 2477-2025/3 | DIANA CAROLINA ORTIZ CARDOZO | 3662838 |
19447-2108-2025 | 2510-2025/K | ARNALDO JEREMIAS GONZALEZ AYALA | 6529088 |
19447-2128-2025 | 2532-2025/2 | ALEJANDRA BELEN VILLALBA RODRIGUEZ | 6158957 |
19447-2144-2025 | 2560-2025/6 | DIEGO HERNAN SILVERO | 3344433 |
19447-2161-2025 | 2598-2025/1 | GLORIA BEATRIZ GUEREÑO BENITEZ | 4290618 |
19447-2168-2025 | 2605-2025/6 | DERLIS OSMAR ACUÑA ROMAN | 3214372 |
19447-2171-2025 | 2607-2025/2 | CARLOS RUBEN ESTECHE GOMEZ | 4978025 |
19447-2222-2025 | 2676-2025/1 | JULIO CESAR AGUILAR | 4755472 |
19447-2238-2025 | 2691-2025/7 | SANDRA PATRICIA GUERREÑO BENITEZ | 4290597 |
19447-2257-2025 | 2710-2025/6 | ALEJANDRO MAURI BAEZ SANCHEZ | 5684600 |
19447-2295-2025 | 2760-2025/2 | JUAN CARLOS CASTEL ZARZA | 5640482 |
19447-2309-2025 | 2816-2025/9 | FIDELINA ACOSTA GIMENEZ | 1942370 |
SIGEA | DN | CAUSANTE | CI (PY) |
19447-329-2025 | 46-390-2025/8 | DANIEL ALBERTO LOPEZ VERA | 2170168 |
19447-537-2025 | 46-595-2025/5 | AUGUSTO HERNAN BENITEZ OTAZU | 4113002 |
19447-581-2025 | 46-635-2025/4 | MARIA PERLA YEZA DE CAMPUZANO | 1284639 |
19447-582-2025 | 46-636-2025/2 | CARLOS ANTONIO CAMPUZANO FERREIRA | 1533770 |
19447-594-2025 | 46-647-2025/9 | JUANA ANGELINA BENITEZ | 5385608 |