In the Matter of: Armando Antonio Perez Cepeda, Jr., 1861 NW South River Drive, Apt 2501, Miami, FL 33128; Order Denying Export Privileges, 45705-45706 [2021-17456]
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lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 86, No. 155 / Monday, August 16, 2021 / Notices
has not received a written submission
from Cabalceta.
Based upon my review of the record
and consultations with BIS’s Office of
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Cabalceta’s
export privileges under the Regulations
for a period of 10 years from the date of
Cabalceta’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Cabalceta had an interest at the time of
his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
September 18, 2029, Oben Cabalceta,
with a last known address of Inmate
Number: 72454–050, FCI Oakdale II,
Federal Correctional Institution, P.O.
Box 5010, Oakdale, LA 71463, 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 engaging
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
from 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
3 The
Director, Office of Export Enforcement, is
now the authorizing official for issuance of denial
orders, pursuant to recent amendments to the
Regulations (85 FR 73411, November 18, 2020).
VerDate Sep<11>2014
17:21 Aug 13, 2021
Jkt 253001
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, pursuant to Section 1760(e) of
the Export Control Reform Act (50
U.S.C. 4819(e)) and Sections 766.23 and
766.25 of the Regulations, any other
person, firm, corporation, or business
organization related to Cabalceta 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, Cabalceta 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.
Fifth, a copy of this Order shall be
delivered to Cabalceta and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until September 18, 2029.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021–17457 Filed 8–13–21; 8:45 am]
BILLING CODE 3510–DT–P
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45705
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Armando Antonio
Perez Cepeda, Jr., 1861 NW South
River Drive, Apt 2501, Miami, FL 33128;
Order Denying Export Privileges
On January 10, 2019, in the U.S.
District Court for the Middle District of
Florida, Armando Antonio Perez
Cepeda, Jr. (‘‘Cepeda’’), was convicted of
violating 18 U.S.C. 554. Specifically,
Cepeda was convicted of fraudulently
and knowingly buying, selling, and
facilitating the transportation and sale of
a defense article without a license
contrary to 22 U.S.C. 2278 and 22 CFR
127.1(a)(1), knowing the same to be
intended for exportation, in violation of
18 U.S.C. 554. Cepeda was sentenced to
48 months on probation and a $100
assessment.
Pursuant to Section 1760(e) of the
Export Control Reform Act (‘‘ECRA’’),1
the export privileges of any person who
has been convicted of certain offenses,
including, but not limited to, 18 U.S.C.
554, may be denied for a period of up
to ten (10) years from the date of his/her
conviction. 50 U.S.C. 4819(e) (Prior
Convictions). In addition, any Bureau of
Industry and Security (BIS) licenses or
other authorizations issued under
ECRA, in which the person had an
interest at the time of the conviction,
may be revoked. Id.
BIS received notice of Cepeda’s
conviction for violating 18 U.S.C. 554,
and has provided notice and
opportunity for Cepeda to make a
written submission to BIS, as provided
in Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
the ‘‘Regulations’’). 15 CFR 766.25.2 BIS
has not received a written submission
from Cepeda.
Based upon my review of the record
and consultations with BIS’s Office of
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Cepeda’s export
privileges under the Regulations for a
period of three years from the date of
Cepeda’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
1 ECRA was enacted as part of the John S. McCain
National Defense Authorization Act for Fiscal Year
2019, and as amended is codified at 50 U.S.C.
4801–4852. Cepeda’s conviction post-dates ECRA’s
enactment on August 13, 2018.
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2021).
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16AUN1
lotter on DSK11XQN23PROD with NOTICES1
45706
Federal Register / Vol. 86, No. 155 / Monday, August 16, 2021 / Notices
Cepeda had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
January 10, 2022, Armando Antonio
Perez Cepeda, Jr, with a last known
address of 1861 NW South River Drive,
#2501, Miami, FL 33128, 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 engaging
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
from 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
3 The Director, Office of Export Enforcement, is
now the authorizing official for issuance of denial
orders, pursuant to recent amendments to the
Regulations (85 FR 73411, November 18, 2020).
VerDate Sep<11>2014
17:21 Aug 13, 2021
Jkt 253001
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, pursuant to Section 1760(e) of
the Export Control Reform Act (50
U.S.C. 4819(e)) and Sections 766.23 and
766.25 of the Regulations, any other
person, firm, corporation, or business
organization related to Cepeda 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, Cepeda 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.
Fifth, a copy of this Order shall be
delivered to Cepeda and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until January 10, 2022.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021–17456 Filed 8–13–21; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Washington, DC 20230; In the Matter
of: Matteo Taerri, a/k/a Majid Taheri;
705 Town Blvd. #433, Atlanta, GA
30319; Order Denying Export
Privileges
On June 4, 2020, in the U.S. District
Court for the Northern District of
Georgia Matteo Taerri, a/k/a Majid
Taheri (‘‘Taerri’’), was convicted of
violating the International Emergency
Economic Powers Act (50 U.S.C § 1701,
et seq. (2012)) (‘‘IEEPA’’).
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Fmt 4703
Sfmt 4703
Specifically, Taerri was convicted of
knowingly and willfully attempting to
export a United States origin item from
the United States to the Islamic
Republic of Iran, that being a Prostak
Filter Module, without having first
obtained the required authorization
from the United States Department of
Treasury’s Office of Foreign Assets
Control. Taerri was sentenced to time
served, supervised release for three
years, and a $200 assessment.
Pursuant to Section 1760(e) of the
Export Control Reform Act (‘‘ECRA’’),1
the export privileges of any person who
has been convicted of certain offenses,
including, but not limited to, IEEPA,
may be denied for a period of up to ten
(10) years from the date of his/her
conviction. 50 U.S.C. 4819(e) (Prior
Convictions). In addition, any Bureau of
Industry and Security (BIS) licenses or
other authorizations issued under
ECRA, in which the person had an
interest at the time of the conviction,
may be revoked. Id.
BIS received notice of Taerri’s
conviction for violating IEEPA, and has
provided notice and opportunity for
Taerri to make a written submission to
BIS, as provided in Section 766.25 of
the Export Administration Regulations
(‘‘EAR’’ or the ‘‘Regulations’’). 15 CFR
766.25.2 BIS has not received a written
submission from Taerri.
Based upon my review of the record
and consultations with BIS’s Office of
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Taerri’s export
privileges under the Regulations for a
period of 10 years from the date of
Taerri’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Taerri had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
June 4, 2030, Matteo Taerri, a/k/a Majid
Teheri, with a last known address of 705
Town Blvd. #433, Atlanta, GA 30319,
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,
1 ECRA was enacted as part of the John S. McCain
National Defense Authorization Act for Fiscal Year
2019, and as amended is codified at 50 U.S.C.
4801–4852. Taerri’s conviction post-dates ECRA’s
enactment on August 13, 2018.
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2021).
3 The Director, Office of Export Enforcement, is
now the authorizing official for issuance of denial
orders, pursuant to recent amendments to the
Regulations (85 FR 73411, November 18, 2020).
E:\FR\FM\16AUN1.SGM
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]]>Agencies
[Federal Register Volume 86, Number 155 (Monday, August 16, 2021)]
[Notices]
[Pages 45705-45706]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-17456]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Armando Antonio Perez Cepeda, Jr., 1861 NW
South River Drive, Apt 2501, Miami, FL 33128; Order Denying Export
Privileges
On January 10, 2019, in the U.S. District Court for the Middle
District of Florida, Armando Antonio Perez Cepeda, Jr. (``Cepeda''),
was convicted of violating 18 U.S.C. 554. Specifically, Cepeda was
convicted of fraudulently and knowingly buying, selling, and
facilitating the transportation and sale of a defense article without a
license contrary to 22 U.S.C. 2278 and 22 CFR 127.1(a)(1), knowing the
same to be intended for exportation, in violation of 18 U.S.C. 554.
Cepeda was sentenced to 48 months on probation and a $100 assessment.
Pursuant to Section 1760(e) of the Export Control Reform Act
(``ECRA''),\1\ the export privileges of any person who has been
convicted of certain offenses, including, but not limited to, 18 U.S.C.
554, may be denied for a period of up to ten (10) years from the date
of his/her conviction. 50 U.S.C. 4819(e) (Prior Convictions). In
addition, any Bureau of Industry and Security (BIS) licenses or other
authorizations issued under ECRA, in which the person had an interest
at the time of the conviction, may be revoked. Id.
---------------------------------------------------------------------------
\1\ ECRA was enacted as part of the John S. McCain National
Defense Authorization Act for Fiscal Year 2019, and as amended is
codified at 50 U.S.C. 4801-4852. Cepeda's conviction post-dates
ECRA's enactment on August 13, 2018.
---------------------------------------------------------------------------
BIS received notice of Cepeda's conviction for violating 18 U.S.C.
554, and has provided notice and opportunity for Cepeda to make a
written submission to BIS, as provided in Section 766.25 of the Export
Administration Regulations (``EAR'' or the ``Regulations''). 15 CFR
766.25.\2\ BIS has not received a written submission from Cepeda.
---------------------------------------------------------------------------
\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2021).
---------------------------------------------------------------------------
Based upon my review of the record and consultations with BIS's
Office of Exporter Services, including its Director, and the facts
available to BIS, I have decided to deny Cepeda's export privileges
under the Regulations for a period of three years from the date of
Cepeda's conviction. The Office of Exporter Services has also decided
to revoke any BIS-issued licenses in which
[[Page 45706]]
Cepeda had an interest at the time of his conviction.\3\
---------------------------------------------------------------------------
\3\ The Director, Office of Export Enforcement, is now the
authorizing official for issuance of denial orders, pursuant to
recent amendments to the Regulations (85 FR 73411, November 18,
2020).
---------------------------------------------------------------------------
Accordingly, it is hereby ordered:
First, from the date of this Order until January 10, 2022, Armando
Antonio Perez Cepeda, Jr, with a last known address of 1861 NW South
River Drive, #2501, Miami, FL 33128, 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 engaging 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 from 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, pursuant to Section 1760(e) of the Export Control Reform Act
(50 U.S.C. 4819(e)) and Sections 766.23 and 766.25 of the Regulations,
any other person, firm, corporation, or business organization related
to Cepeda 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, Cepeda 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.
Fifth, a copy of this Order shall be delivered to Cepeda and shall
be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until January 10, 2022.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021-17456 Filed 8-13-21; 8:45 am]
BILLING CODE 3510-DT-P
