In the Matter of: Anastacio San Miguel-Padron, Inmate Number: 00979-579, Big Spring (Flightline), Correctional Institution, 2001 Rickabaugh Dr., Big Spring, TX 79720; Order Denying Export Privileges, 50874-50875 [2021-19684]
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50874
Federal Register / Vol. 86, No. 174 / Monday, September 13, 2021 / Notices
following website www.reginfo.gov/
public/do/PRAMain. Find this
particular information collection by
selecting ‘‘Currently under 30-day
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by using the search function and
entering either the title of the collection
or the OMB Control Number 0607–0143.
Sheleen Dumas,
Department PRA Clearance Officer, Office of
the Chief Information Officer, Commerce
Department.
[FR Doc. 2021–19665 Filed 9–10–21; 8:45 am]
BILLING CODE 3510–07–P
DEPARTMENT OF COMMERCE
Bureau of Industry And Security
lotter on DSK11XQN23PROD with NOTICES1
In the Matter of: Anastacio San MiguelPadron, Inmate Number: 00979–579,
Big Spring (Flightline), Correctional
Institution, 2001 Rickabaugh Dr., Big
Spring, TX 79720; Order Denying
Export Privileges
On February 6, 2020 in the U.S.
District Court of Southern District of
Texas, Anastacio San Miguel-Padron
(‘‘San Miguel-Padron’’), was convicted
of violating 18 U.S.C. 554. Specifically,
San Miguel-Padron was convicted of
fraudulently and knowingly exporting
and sending or attempting to export or
send from the United States to Mexico,
approximately 850 rounds of .38 super
caliber ammunition, 200 rounds of .40
caliber ammunition, 50 rounds of 9mm
caliber ammunition and one 7.62 x 39
mm drum magazine. San Miguel-Padron
was sentenced to 30 months in prison,
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 San MiguelPadron’s conviction for violating 18
U.S.C. 554, and has provided notice and
opportunity for San Miguel-Padron to
make a written submission to BIS, as
provided in Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
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. San Miguel-Padron’s conviction postdates ECRA’s enactment on August 13, 2018.
VerDate Sep<11>2014
17:39 Sep 10, 2021
Jkt 253001
the ‘‘Regulations’’). 15 CFR 766.25.2 BIS
has not received a written submission
from San Miguel-Padron.
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 San MiguelPadron’s export privileges under the
Regulations for a period of seven years
from the date of San Miguel-Padron’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which San
Miguel-Padron had an interest at the
time of his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
February 6, 2027, Anastacio San MiguelPadron, with a last known address of
Inmate Number: 00979–579, Big Spring
(Flightline) Correctional Institution,
2001 Rickabaugh Dr., Big Spring, TX
79720, 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, reexport, or transfer (incountry) to or on behalf of the Denied
Person any item subject to the
Regulations;
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).
PO 00000
Frm 00004
Fmt 4703
Sfmt 4703
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 San MiguelPadron 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, San Miguel-Padron
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 San Miguel-Padron and
shall be published in the Federal
Register.
E:\FR\FM\13SEN1.SGM
13SEN1
Federal Register / Vol. 86, No. 174 / Monday, September 13, 2021 / Notices
Sixth, this Order is effective
immediately and shall remain in effect
until February 6, 2027.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021–19684 Filed 9–10–21; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Washington, DC 20230; In the Matter
of: Samy Jecrois, 6415 23rd Street
South, Saint Petersburg, FL 33712;
Order Denying Export Privileges
lotter on DSK11XQN23PROD with NOTICES1
On February 1, 2019, in the U.S.
District Court for the Southern District
of Florida, Samy Jecrois (‘‘Jecrois’’), was
convicted of violating 18 U.S.C. 554.
Specifically, Jecrois was convicted of
knowingly attempting to export and
send from the United States to Haiti a
firearm, in violation of 18 U.S.C. 554.
Jecrois was sentenced to 5 months in
prison, two years supervised release 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 Jecrois’s
conviction for violating 18 U.S.C. 554,
and has provided notice and
opportunity for Jecrois 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 Jecrois.
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 Jecrois’s export
privileges under the Regulations for a
period of five years from the date of
Jecrois’s conviction. The Office of
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. Jecrois’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).
VerDate Sep<11>2014
17:39 Sep 10, 2021
Jkt 253001
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Jecrois had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
February 1, 2024, Samy Jecrois, with a
last known address of 6415 23rd Street
South, Saint Petersburg, FL 33712, 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, reexport, or transfer (incountry) 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;
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).
PO 00000
Frm 00005
Fmt 4703
Sfmt 4703
50875
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 Jecrois 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, Jecrois 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 Jecrois and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until February 1, 2024.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021–19685 Filed 9–10–21; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Akeem Shonari Awer;
Inmate Number: 18325–104; Big Spring
Correctional Institution; 2001
Rickabaugh Drive; Big Spring, TX
79720; Order Denying Export
Privileges
On February 14, 2020, in the U.S.
District Court for the Southern District
of Florida, Akeem Shonari Awer
(‘‘Awer’’) was convicted of violating
E:\FR\FM\13SEN1.SGM
13SEN1
]]>Agencies
[Federal Register Volume 86, Number 174 (Monday, September 13, 2021)]
[Notices]
[Pages 50874-50875]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-19684]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry And Security
In the Matter of: Anastacio San Miguel-Padron, Inmate Number:
00979-579, Big Spring (Flightline), Correctional Institution, 2001
Rickabaugh Dr., Big Spring, TX 79720; Order Denying Export Privileges
On February 6, 2020 in the U.S. District Court of Southern District
of Texas, Anastacio San Miguel-Padron (``San Miguel-Padron''), was
convicted of violating 18 U.S.C. 554. Specifically, San Miguel-Padron
was convicted of fraudulently and knowingly exporting and sending or
attempting to export or send from the United States to Mexico,
approximately 850 rounds of .38 super caliber ammunition, 200 rounds of
.40 caliber ammunition, 50 rounds of 9mm caliber ammunition and one
7.62 x 39 mm drum magazine. San Miguel-Padron was sentenced to 30
months in prison, 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. San Miguel-Padron's conviction
post-dates ECRA's enactment on August 13, 2018.
---------------------------------------------------------------------------
BIS received notice of San Miguel-Padron's conviction for violating
18 U.S.C. 554, and has provided notice and opportunity for San Miguel-
Padron 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 San Miguel-Padron.
---------------------------------------------------------------------------
\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 San Miguel-Padron's export
privileges under the Regulations for a period of seven years from the
date of San Miguel-Padron's conviction. The Office of Exporter Services
has also decided to revoke any BIS-issued licenses in which San Miguel-
Padron 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 February 6, 2027,
Anastacio San Miguel-Padron, with a last known address of Inmate
Number: 00979-579, Big Spring (Flightline) Correctional Institution,
2001 Rickabaugh Dr., Big Spring, TX 79720, 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, reexport, or transfer (in-country) 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 San Miguel-Padron 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, San Miguel-
Padron 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 San Miguel-Padron
and shall be published in the Federal Register.
[[Page 50875]]
Sixth, this Order is effective immediately and shall remain in
effect until February 6, 2027.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021-19684 Filed 9-10-21; 8:45 am]
BILLING CODE 3510-DT-P
