Arturo Guillermo Nino, Inmate Number #04908-379, FCI Beaumont Low, Federal Correctional Institute, P.O. Box 26020, Beaumont, TX 26020; Order Denying Export Privileges, 49468-49469 [2013-19706]
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49468
Federal Register / Vol. 78, No. 157 / Wednesday, August 14, 2013 / Notices
from the firms listed below.
Accordingly, EDA has initiated
investigations to determine whether
increased imports into the United States
of articles like or directly competitive
with those produced by each of these
firms contributed importantly to the
total or partial separation of the firm’s
workers, or threat thereof, and to a
decrease in sales or production of each
petitioning firm.
LIST OF PETITIONS RECEIVED BY EDA FOR CERTIFICATION ELIGIBILITY TO APPLY FOR TRADE ADJUSTMENT ASSISTANCE
[8/2/2013 through 8/8/2013]
Date accepted
for investigation
Firm name
Firm address
Taylor Industries, Inc ...................
35 Anderson Road, Parker Ford, PA 19457
Audio Resource Group, Inc .........
405 Main Ave W, Suite 4G, West Fargo,
ND 58078.
Barnard Manufacturing Co., Inc ..
205 E. Walker Road, St. Johns, MI 48879
8/6/2013
Multi-Duty Manufacturing, Inc ......
325 Karen Lane, Colorado Springs, CO
80907.
8/7/2013
Any party having a substantial
interest in these proceedings may
request a public hearing on the matter.
A written request for a hearing must be
submitted to the Trade Adjustment
Assistance for Firms Division, Room
71030, Economic Development
Administration, U.S. Department of
Commerce, Washington, DC 20230, no
later than ten (10) calendar days
following publication of this notice.
Please follow the requirements set
forth in EDA’s regulations at 13 CFR
315.9 for procedures to request a public
hearing. The Catalog of Federal
Domestic Assistance official number
and title for the program under which
these petitions are submitted is 11.313,
Trade Adjustment Assistance for Firms.
Dated: August 8, 2013.
Michael DeVillo,
Eligibility Examiner.
[FR Doc. 2013–19735 Filed 8–13–13; 8:45 am]
BILLING CODE 3510–WH–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
tkelley on DSK3SPTVN1PROD with NOTICES
Arturo Guillermo Nino, Inmate Number
#04908–379, FCI Beaumont Low,
Federal Correctional Institute, P.O. Box
26020, Beaumont, TX 26020; Order
Denying Export Privileges
On June 12, 2012, in the U.S. District
Court, Western District of Texas, Arturo
Guillermo Nino (‘‘Nino’’), was convicted
of violating Section 38 of the Arms
Export Control Act (22 U.S.C. 2778
(2006 & Supp. IV 2010)) (‘‘AECA’’).
Specifically, Nino was convicted of
intentionally and knowingly conspiring
VerDate Mar<15>2010
16:16 Aug 13, 2013
Jkt 229001
8/8/2013
with persons known and unknown to
knowingly and willfully export and
attempt to export to Mexico a defense
article, that is to wit: several AK–47
type rifles and magazines, without
having first obtained from the U.S.
Department of State a license for such
export or written authorization for such
export. Nino was sentenced to 72
months of imprisonment, three years of
supervised release, a $1,000 criminal
fine and an assessment of $100. Nino is
also listed on the U.S. Department of
State Debarred List.
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
‘‘Regulations’’) 1 provides, in pertinent
part, that ‘‘[t]he Director of the Office of
Exporter Services, in consultation with
the Director of the Office of Export
Enforcement, may deny the export
privileges of any person who has been
convicted of a violation of the Export
Administration Act (‘‘EAA’’), the EAR,
or any order, license or authorization
issued thereunder; any regulation,
license, or order issued under the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706); 18
U.S.C. 793, 794 or 798; section 4(b) of
the Internal Security Act of 1950 (50
U.S.C. 783(b)), or section 38 of the Arms
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR Parts 730–
774 (2013). The Regulations issued pursuant to the
Export Administration Act (50 U.S.C. app. 2401–
2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the
EAA has been in lapse and the President, through
Executive Order 13222 of August 17, 2001 (3 CFR,
2001 Comp. 783 (2002)), which has been extended
by successive Presidential Notices, the most recent
being that of August 15, 2012 (77 Fed. Reg. 49699
(August 16, 2012)), has continued the Regulations
in effect under the International Emergency
Economic Powers Act (50 U.S.C. 1701, et seq. (2006
& Supp. IV 2010)).
PO 00000
Frm 00025
Fmt 4703
Sfmt 4703
Product(s)
Firm manufacturers wash basins and
counter tops made of proprietary material
called tere-stone.
The firm produces electronics products for
the hearing assistance and fitness entertainment markets.
The firm manufactures castings, pins, connectors, and bushings for construction
vehicles.
Firm manufactures centrifugal pumps for
the residential, industrial chemical process, and commercial water and waste
water markets.
Export Control Act (22 U.S.C. 2778).’’ 15
CFR 766.25(a); see also Section 11(h) of
the EAA, 50 U.S.C. app. 2410(h). The
denial of export privileges under this
provision may be for a period of up to
10 years from the date of the conviction.
15 CFR § 766.25(d); see also 50 U.S.C.
app. § 2410(h). In addition, Section
750.8 of the Regulations states that the
Bureau of Industry and Security’s Office
of Exporter Services may revoke any
Bureau of Industry and Security (‘‘BIS’’)
licenses previously issued in which the
person had an interest in at the time of
his conviction.
I have received notice of Nino’s
conviction for violating the AECA, and
have provided notice and an
opportunity for Nino to make a written
submission to BIS, as provided in
Section 766.25 of the Regulations. I have
not received a submission from Nino.
Based upon my review and
consultations with BIS’s Office of
Export Enforcement, including its
Director, and the facts available to BIS,
I have decided to deny Nino’s export
privileges under the Regulations for a
period of 10 years from the date of
Nino’s conviction. I have also decided
to revoke all licenses issued pursuant to
the Act or Regulations in which Nino
had an interest at the time of his
conviction.
Accordingly, it is hereby Ordered:
I. Until June 12, 2022, Arturo
Guillermo Nino, with a last known
address at: Inmate Number #04908–379,
FCI Beaumont Low, Federal
Correctional Institute, P.O. Box 26020,
Beaumont, TX 26020, and when acting
for or on behalf of Nino, his
representatives, assigns, agents or
employees (the ‘‘Denied Person’’), may
E:\FR\FM\14AUN1.SGM
14AUN1
tkelley on DSK3SPTVN1PROD with NOTICES
Federal Register / Vol. 78, No. 157 / Wednesday, August 14, 2013 / Notices
not, directly or indirectly, participate in
any way in any transaction involving
any commodity, software or technology
(hereinafter collectively referred to as
‘‘item’’) exported or to be exported from
the United States that is subject to the
Regulations, including, but not limited
to:
A. Applying for, obtaining, or using
any license, License Exception, or
export control document;
B. Carrying on negotiations
concerning, or ordering, buying,
receiving, using, selling, delivering,
storing, disposing of, forwarding,
transporting, financing, or otherwise
servicing in any way, any transaction
involving any item exported or to be
exported from the United States that is
subject to the Regulations, or in any
other activity subject to the Regulations;
or
C. Benefitting in any way from any
transaction involving any item exported
or to be exported from the United States
that is subject to the Regulations, or in
any other activity subject to the
Regulations.
II. No person may, directly or
indirectly, do any of the following:
A. Export or reexport to or on behalf
of the Denied Person any item subject to
the Regulations;
B. Take any action that facilitates the
acquisition or attempted acquisition by
the Denied Person of the ownership,
possession, or control of any item
subject to the Regulations that has been
or will be exported from the United
States, including financing or other
support activities related to a
transaction whereby the Denied Person
acquires or attempts to acquire such
ownership, possession or control;
C. Take any action to acquire from or
to facilitate the acquisition or attempted
acquisition from the Denied Person of
any item subject to the Regulations that
has been exported from the United
States;
D. Obtain from the Denied Person in
the United States any item subject to the
Regulations with knowledge or reason
to know that the item will be, or is
intended to be, exported from the
United States; or
E. Engage in any transaction to service
any item subject to the Regulations that
has been or will be exported from the
United States and which is owned,
possessed or controlled by the Denied
Person, or service any item, of whatever
origin, that is owned, possessed or
controlled by the Denied Person if such
service involves the use of any item
subject to the Regulations that has been
or will be exported from the United
States. For purposes of this paragraph,
servicing means installation,
VerDate Mar<15>2010
19:17 Aug 13, 2013
Jkt 229001
maintenance, repair, modification or
testing.
III. After notice and opportunity for
comment as provided in Section 766.23
of the Regulations, any other person,
firm, corporation, or business
organization related to Nino by
affiliation, ownership, control or
position of responsibility in the conduct
of trade or related services may also be
subject to the provisions of this Order if
necessary to prevent evasion of the
Order.
IV. This Order does not prohibit any
export, reexport, or other transaction
subject to the Regulations where the
only items involved that are subject to
the Regulations are the foreignproduced direct product of U.S.-origin
technology.
V. This Order is effective immediately
and shall remain in effect until June 12,
2022.
VI. In accordance with Part 756 of the
Regulations, Nino may file an appeal of
this Order with the Under Secretary of
Commerce for Industry and Security.
The appeal must be filed within 45 days
from the date of this Order and must
comply with the provisions of Part 756
of the Regulations.
VII. A copy of this Order shall be
delivered to the Nino. This Order shall
be published in the Federal Register.
Issued this 8th day of August, 2013.
Bernard Kritzer,
Director, Office of Exporter Services.
[FR Doc. 2013–19706 Filed 8–13–13; 8:45 am]
BILLING CODE P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Stephen Glen Guerra, Inmate #98595–
279, FCI Yazoo City Medium, Federal
Correctional Institution, P.O. Box 5888,
Yazoo City, MS 39194; Order Denying
Export Privileges
On February 6, 2012, in the U.S.
District Court, Western District of Texas,
Stephen Glen Guerra (‘‘Guerra’’), was
convicted of violating Section 38 of the
Arms Export Control Act (22 U.S.C.
2778 (2006 & Supp. IV 2010)) (‘‘AECA’’).
Specifically, Guerra was convicted of
intentionally and knowingly conspiring
with persons known and unknown to
knowingly and willfully export and
attempt to export to Mexico a defense
article, that is to wit: several AK–47
type rifles and magazines, without
having first obtained from the U.S.
Department of State a license for such
export or written authorization for such
export. Guerra was sentenced to 60
months of imprisonment, three years of
PO 00000
Frm 00026
Fmt 4703
Sfmt 4703
49469
supervised release, a $1,000 criminal
fine and an assessment of $100. Guerra
is also listed on the U.S. Department of
State Debarred List.
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
‘‘Regulations’’) 1 provides, in pertinent
part, that ‘‘[t]he Director of the Office of
Exporter Services, in consultation with
the Director of the Office of Export
Enforcement, may deny the export
privileges of any person who has been
convicted of a violation of the Export
Administration Act (‘‘EAA’’), the EAR,
or any order, license or authorization
issued thereunder; any regulation,
license, or order issued under the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706); 18
U.S.C. 793, 794 or 798; section 4(b) of
the Internal Security Act of 1950 (50
U.S.C. 783(b)), or section 38 of the Arms
Export Control Act (22 U.S.C. 2778).’’ 15
CFR 766.25(a); see also Section 11(h) of
the EAA, 50 U.S.C. app. 2410(h). The
denial of export privileges under this
provision may be for a period of up to
10 years from the date of the conviction.
15 CFR 766.25(d); see also 50 U.S.C.
app. 2410(h). In addition, Section 750.8
of the Regulations states that the Bureau
of Industry and Security’s Office of
Exporter Services may revoke any
Bureau of Industry and Security (‘‘BIS’’)
licenses previously issued in which the
person had an interest in at the time of
his conviction.
I have received notice of Guerra’s
conviction for violating the AECA, and
have provided notice and an
opportunity for Guerra to make a
written submission to BIS, as provided
in Section 766.25 of the Regulations. I
have not received a submission from
Guerra. Based upon my review and
consultations with BIS’s Office of
Export Enforcement, including its
Director, and the facts available to BIS,
I have decided to deny Guerra’s export
privileges under the Regulations for a
period of 10 years from the date of
Guerra’s conviction. I have also decided
to revoke all licenses issued pursuant to
the Act or Regulations in which Guerra
had an interest at the time of his
conviction.
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2013). The Regulations issued pursuant to the
Export Administration Act (50 U.S.C. app. 2401–
2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the
EAA has been in lapse and the President, through
Executive Order 13222 of August 17, 2001 (3 CFR,
2001 Comp. 783 (2002)), which has been extended
by successive Presidential Notices, the most recent
being that of August 15, 2012 (77 FR 49699 (August
16, 2012)), has continued the Regulations in effect
under the International Emergency Economic
Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
E:\FR\FM\14AUN1.SGM
14AUN1
]]>Agencies
[Federal Register Volume 78, Number 157 (Wednesday, August 14, 2013)]
[Notices]
[Pages 49468-49469]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-19706]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Arturo Guillermo Nino, Inmate Number 04908-379, FCI
Beaumont Low, Federal Correctional Institute, P.O. Box 26020, Beaumont,
TX 26020; Order Denying Export Privileges
On June 12, 2012, in the U.S. District Court, Western District of
Texas, Arturo Guillermo Nino (``Nino''), was convicted of violating
Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2006 & Supp.
IV 2010)) (``AECA''). Specifically, Nino was convicted of intentionally
and knowingly conspiring with persons known and unknown to knowingly
and willfully export and attempt to export to Mexico a defense article,
that is to wit: several AK-47 type rifles and magazines, without having
first obtained from the U.S. Department of State a license for such
export or written authorization for such export. Nino was sentenced to
72 months of imprisonment, three years of supervised release, a $1,000
criminal fine and an assessment of $100. Nino is also listed on the
U.S. Department of State Debarred List.
Section 766.25 of the Export Administration Regulations (``EAR'' or
``Regulations'') \1\ provides, in pertinent part, that ``[t]he Director
of the Office of Exporter Services, in consultation with the Director
of the Office of Export Enforcement, may deny the export privileges of
any person who has been convicted of a violation of the Export
Administration Act (``EAA''), the EAR, or any order, license or
authorization issued thereunder; any regulation, license, or order
issued under the International Emergency Economic Powers Act (50 U.S.C.
1701-1706); 18 U.S.C. 793, 794 or 798; section 4(b) of the Internal
Security Act of 1950 (50 U.S.C. 783(b)), or section 38 of the Arms
Export Control Act (22 U.S.C. 2778).'' 15 CFR 766.25(a); see also
Section 11(h) of the EAA, 50 U.S.C. app. 2410(h). The denial of export
privileges under this provision may be for a period of up to 10 years
from the date of the conviction. 15 CFR Sec. 766.25(d); see also 50
U.S.C. app. Sec. 2410(h). In addition, Section 750.8 of the
Regulations states that the Bureau of Industry and Security's Office of
Exporter Services may revoke any Bureau of Industry and Security
(``BIS'') licenses previously issued in which the person had an
interest in at the time of his conviction.
---------------------------------------------------------------------------
\1\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR Parts 730-774 (2013). The Regulations
issued pursuant to the Export Administration Act (50 U.S.C. app.
2401-2420 (2000)) (``EAA''). Since August 21, 2001, the EAA has been
in lapse and the President, through Executive Order 13222 of August
17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which has been extended by
successive Presidential Notices, the most recent being that of
August 15, 2012 (77 Fed. Reg. 49699 (August 16, 2012)), has
continued the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
---------------------------------------------------------------------------
I have received notice of Nino's conviction for violating the AECA,
and have provided notice and an opportunity for Nino to make a written
submission to BIS, as provided in Section 766.25 of the Regulations. I
have not received a submission from Nino. Based upon my review and
consultations with BIS's Office of Export Enforcement, including its
Director, and the facts available to BIS, I have decided to deny Nino's
export privileges under the Regulations for a period of 10 years from
the date of Nino's conviction. I have also decided to revoke all
licenses issued pursuant to the Act or Regulations in which Nino had an
interest at the time of his conviction.
Accordingly, it is hereby Ordered:
I. Until June 12, 2022, Arturo Guillermo Nino, with a last known
address at: Inmate Number 04908-379, FCI Beaumont Low, Federal
Correctional Institute, P.O. Box 26020, Beaumont, TX 26020, and when
acting for or on behalf of Nino, his representatives, assigns, agents
or employees (the ``Denied Person''), may
[[Page 49469]]
not, directly or indirectly, participate in any way in any transaction
involving any commodity, software or technology (hereinafter
collectively referred to as ``item'') exported or to be exported from
the United States that is subject to the Regulations, including, but
not limited to:
A. Applying for, obtaining, or using any license, License
Exception, or export control document;
B. Carrying on negotiations concerning, or ordering, buying,
receiving, using, selling, delivering, storing, disposing of,
forwarding, transporting, financing, or otherwise servicing in any way,
any transaction involving any item exported or to be exported from the
United States that is subject to the Regulations, or in any other
activity subject to the Regulations; or
C. Benefitting in any way from any transaction involving any item
exported or to be exported from the United States that is subject to
the Regulations, or in any other activity subject to the Regulations.
II. No person may, directly or indirectly, do any of the following:
A. Export or reexport to or on behalf of the Denied Person any item
subject to the Regulations;
B. Take any action that facilitates the acquisition or attempted
acquisition by the Denied Person of the ownership, possession, or
control of any item subject to the Regulations that has been or will be
exported from the United States, including financing or other support
activities related to a transaction whereby the Denied Person acquires
or attempts to acquire such ownership, possession or control;
C. Take any action to acquire from or to facilitate the acquisition
or attempted acquisition from the Denied Person of any item subject to
the Regulations that has been exported from the United States;
D. Obtain from the Denied Person in the United States any item
subject to the Regulations with knowledge or reason to know that the
item will be, or is intended to be, exported from the United States; or
E. Engage in any transaction to service any item subject to the
Regulations that has been or will be exported from the United States
and which is owned, possessed or controlled by the Denied Person, or
service any item, of whatever origin, that is owned, possessed or
controlled by the Denied Person if such service involves the use of any
item subject to the Regulations that has been or will be exported from
the United States. For purposes of this paragraph, servicing means
installation, maintenance, repair, modification or testing.
III. After notice and opportunity for comment as provided in
Section 766.23 of the Regulations, any other person, firm, corporation,
or business organization related to Nino by affiliation, ownership,
control or position of responsibility in the conduct of trade or
related services may also be subject to the provisions of this Order if
necessary to prevent evasion of the Order.
IV. This Order does not prohibit any export, reexport, or other
transaction subject to the Regulations where the only items involved
that are subject to the Regulations are the foreign-produced direct
product of U.S.-origin technology.
V. This Order is effective immediately and shall remain in effect
until June 12, 2022.
VI. In accordance with Part 756 of the Regulations, Nino may file
an appeal of this Order with the Under Secretary of Commerce for
Industry and Security. The appeal must be filed within 45 days from the
date of this Order and must comply with the provisions of Part 756 of
the Regulations.
VII. A copy of this Order shall be delivered to the Nino. This
Order shall be published in the Federal Register.
Issued this 8th day of August, 2013.
Bernard Kritzer,
Director, Office of Exporter Services.
[FR Doc. 2013-19706 Filed 8-13-13; 8:45 am]
BILLING CODE P
