Proposed Information Collection; Comment Request; Voluntary Self-Disclosure of Violations of the Export Administration Regulations, 81736-81737 [2016-27824]

Download as PDF mstockstill on DSK3G9T082PROD with NOTICES 81736 Federal Register / Vol. 81, No. 223 / Friday, November 18, 2016 / Notices 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. 4610(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. 4610(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. BIS has received notice of Nenos Rea’s conviction for violating the AECA, and has provided notice and an opportunity for Nenos Rea to make a written submission to BIS, as provided in Section 766.25 of the Regulations. BIS has not received a submission from Nenos Rea. 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 Nenos Rea’s export privileges under the Regulations for a period of 10 years from the date of Nenos Rea’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Nenos Rea had an interest at the time of his conviction. Accordingly, it is hereby ordered: First, from the date of this Order until January 13, 2025, Javier Nenos Rea, with a last known address of Inmate Number: 06713–104, D. Ray James, Correctional Institution, P.O. Box 2000, Folkston, GA 31537, and when acting for or on his behalf, his successors, assigns, employees, agents or representatives (the ‘‘Denied Person’’), may 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 VerDate Sep<11>2014 20:21 Nov 17, 2016 Jkt 241001 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. Second, 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. Third, 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 Nenos Rea by ownership, control, position of responsibility, affiliation, or other connection in the conduct of trade or business may also be made subject to the provisions of this Order in order to prevent evasion of this Order. Fourth, in accordance with Part 756 of the Regulations, Nenos Rea may file an appeal of this Order with the Under PO 00000 Frm 00018 Fmt 4703 Sfmt 4703 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. Fifth, a copy of this Order shall be delivered to the Nenos Rea. This Order shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until January 13, 2025. Issued this ll9ll day of ll November ll, 2016. Karen H. Nies-Vogel, Director, Office of Exporter Services. [FR Doc. 2016–27786 Filed 11–17–16; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE Bureau of Industry and Security Proposed Information Collection; Comment Request; Voluntary SelfDisclosure of Violations of the Export Administration Regulations Bureau of Industry and Security. ACTION: Notice. AGENCY: The Department of Commerce, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. DATES: Written comments must be submitted on or before January 17, 2017. ADDRESSES: Direct all written comments to Jennifer Jessup, Departmental Paperwork Clearance Officer, Department of Commerce, Room 6616, 14th and Constitution Avenue NW., Washington, DC 20230 (or via the Internet at JJessup@doc.gov). FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the information collection instrument and instructions should be directed to Mark Crace, BIS ICB Liaison, (202) 482–4895, Mark.Crace@ bis.doc.gov. SUMMARY: SUPPLEMENTARY INFORMATION: I. Abstract This collection of information is needed to detect violations of the Export Administration Act and Regulations, and determine if an investigation or prosecution is necessary and to reach a settlement with violators. Voluntary E:\FR\FM\18NON1.SGM 18NON1 Federal Register / Vol. 81, No. 223 / Friday, November 18, 2016 / Notices self-disclosure of EAR violations strengthens BIS’s enforcement efforts by allowing BIS to conduct investigations of the disclosed incidents faster than would be the case if BIS had to detect the violations without such disclosures. BIS evaluates the seriousness of the violation and either (1) Informs the person making the is closure that no action is warranted; (2) issues a warning letter; (3) issues a proposed charging letter and attempts to settle the matter; (4) issues a charging letter if settlement is not reached; and/or (5) refers the matter to the U.S. Department of Justice for criminal prosecution. II. Method of Collection Submitted on paper. III. Data OMB Control Number: 0694–0058. Form Number(s): N/A. Type of Review: Regular submission. Affected Public: Business or other forprofit organizations. Estimated Number of Respondents: 388. Estimated Time per Response: 10 hours. Estimated Total Annual Burden Hours: 3880. Estimated Total Annual Cost to Public: $194,000. mstockstill on DSK3G9T082PROD with NOTICES IV. Request for Comments Comments are invited on: (a) Whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden (including hours and cost) of the proposed collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; and (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology. Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval of this information collection; they also will become a matter of public record. Sheleen Dumas, PRA Departmental Lead, Office of the Chief Information Officer. [FR Doc. 2016–27824 Filed 11–17–16; 8:45 am] BILLING CODE 3510–33–P VerDate Sep<11>2014 20:21 Nov 17, 2016 Jkt 241001 DEPARTMENT OF COMMERCE Bureau of Industry and Security Order Denying Export Privileges In the Matter of: Julio Cesar Solis-Castilleja, Inmate Number: 56152–379, FCI Victorville Medium I, Federal Correctional Institution, Correctional Institution, P.O. Box 3725, Adelanto, CA 92301. On June 30, 2014, in the U.S. District Court for the Southern District of Texas, Julio Cesar Solis-Castilleja (‘‘SolisCastilleja’’), was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘‘AECA’’). Specifically, Solis-Castilleja knowingly and willfully attempted to export and caused to be exported from the United States to Mexico a defense article, that is, a Norinco MAK 90 Sporter 7.62 × 39mm caliber rifle, a Bushmaster .308 caliber rifle, a DPMS Panther .308 caliber rifle, a FN Herstal .308 caliber rifle, a PTR 91C .308 caliber rifle, four (4) 7.62 × 51mm magazines, and one (1) 7.62 × 39mm magazine, which were designated as a defense article on the United States Munitions List, without having first obtained from the Department of State a license for such export or written authorization for such export. Solis-Castilleja was sentenced to 46 months in prison, three years of supervised release, and a $100 assessment. 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 1 The Regulations are currently codified in the Code of Federal Regulations at 15 CFR parts 730– 774 (2016). The Regulations issued pursuant to the Export Administration Act (50 U.S.C. 4601–4623 (Supp. III 2015) (available at https:// uscode.house.gov)). Since August 21, 2001, the Act 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 4, 2016 (81 FR 52,587 (Aug. 8, 2016)), 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 00019 Fmt 4703 Sfmt 4703 81737 CFR 766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. 4610(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. 4610(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. BIS has received notice of SolisCastilleja’s conviction for violating the AECA, and has provided notice and an opportunity for Solis-Castilleja to make a written submission to BIS, as provided in Section 766.25 of the Regulations. BIS has not received a submission from Solis-Castilleja. 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 Solis-Castilleja’s export privileges under the Regulations for a period of 10 years from the date of Solis-Castilleja’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Solis-Castilleja had an interest at the time of his conviction. Accordingly, it is hereby ordered: First, from the date of this Order until June 30, 2024, Julio Cesar SolisCastilleja, with a last known address of Inmate Number: 56152–379, FCI Victorville Medium I, Federal Correctional Institution, P.O. Box 3725, Adelanto,CA 92301, and when acting for or on his behalf, his successors, assigns, employees, agents or representatives (the ‘‘Denied Person’’), may 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 E:\FR\FM\18NON1.SGM 18NON1

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[Federal Register Volume 81, Number 223 (Friday, November 18, 2016)]
[Notices]
[Pages 81736-81737]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-27824]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Proposed Information Collection; Comment Request; Voluntary Self-
Disclosure of Violations of the Export Administration Regulations

AGENCY: Bureau of Industry and Security.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of Commerce, as part of its continuing effort 
to reduce paperwork and respondent burden, invites the general public 
and other Federal agencies to take this opportunity to comment on 
proposed and/or continuing information collections, as required by the 
Paperwork Reduction Act of 1995.

DATES: Written comments must be submitted on or before January 17, 
2017.

ADDRESSES: Direct all written comments to Jennifer Jessup, Departmental 
Paperwork Clearance Officer, Department of Commerce, Room 6616, 14th 
and Constitution Avenue NW., Washington, DC 20230 (or via the Internet 
at JJessup@doc.gov).

FOR FURTHER INFORMATION CONTACT: Requests for additional information or 
copies of the information collection instrument and instructions should 
be directed to Mark Crace, BIS ICB Liaison, (202) 482-4895, 
Mark.Crace@bis.doc.gov.

SUPPLEMENTARY INFORMATION: 

I. Abstract

    This collection of information is needed to detect violations of 
the Export Administration Act and Regulations, and determine if an 
investigation or prosecution is necessary and to reach a settlement 
with violators. Voluntary

[[Page 81737]]

self-disclosure of EAR violations strengthens BIS's enforcement efforts 
by allowing BIS to conduct investigations of the disclosed incidents 
faster than would be the case if BIS had to detect the violations 
without such disclosures. BIS evaluates the seriousness of the 
violation and either (1) Informs the person making the is closure that 
no action is warranted; (2) issues a warning letter; (3) issues a 
proposed charging letter and attempts to settle the matter; (4) issues 
a charging letter if settlement is not reached; and/or (5) refers the 
matter to the U.S. Department of Justice for criminal prosecution.

II. Method of Collection

    Submitted on paper.

III. Data

    OMB Control Number: 0694-0058.
    Form Number(s): N/A.
    Type of Review: Regular submission.
    Affected Public: Business or other for-profit organizations.
    Estimated Number of Respondents: 388.
    Estimated Time per Response: 10 hours.
    Estimated Total Annual Burden Hours: 3880.
    Estimated Total Annual Cost to Public: $194,000.

IV. Request for Comments

    Comments are invited on: (a) Whether the proposed collection of 
information is necessary for the proper performance of the functions of 
the agency, including whether the information shall have practical 
utility; (b) the accuracy of the agency's estimate of the burden 
(including hours and cost) of the proposed collection of information; 
(c) ways to enhance the quality, utility, and clarity of the 
information to be collected; and (d) ways to minimize the burden of the 
collection of information on respondents, including through the use of 
automated collection techniques or other forms of information 
technology.
    Comments submitted in response to this notice will be summarized 
and/or included in the request for OMB approval of this information 
collection; they also will become a matter of public record.

Sheleen Dumas,
PRA Departmental Lead, Office of the Chief Information Officer.
[FR Doc. 2016-27824 Filed 11-17-16; 8:45 am]
 BILLING CODE 3510-33-P
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