Order Denying Export Privileges; In the Matter of: Nereyda Carrillo-Montes, 304 South 25th Street, Apt. 2, Hidalgo, TX 78557, 69005-69006 [2021-26351]
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khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Quiroz’s export
privileges under the Regulations for a
period of 10 years from the date of
Quiroz’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Quiroz had an interest at the time of her
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
September 19, 2029, Nicky Lee Quiroz,
with a last known address of Federal
Medical Center Carswell, P.O. Box
272137, Fort Worth, Texas 76127, and
when acting for or on her behalf, her
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 Quiroz 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, Quiroz 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 Quiroz and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until September 19, 2029.
John Sonderman,
Director, Office of Export Enforcement.
20:32 Dec 03, 2021
Jkt 256001
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges; In the
Matter of: Nereyda Carrillo-Montes, 304
South 25th Street, Apt. 2, Hidalgo, TX
78557
On April 24, 2019, in the U.S. District
Court for the Southern District of Texas,
Nereyda Carrillo-Montes (‘‘CarrilloMontes’’), was convicted of violating 18
U.S.C. 554(a). Specifically, CarrilloMontes was convicted of fraudulently
and knowingly exporting and sending or
attempting to export and send from the
United States to Mexico, approximately
168 rifle magazines in 7.62 x 39mm
caliber and approximately 3,000 rounds
of 7.62 x 39mm caliber ammunition, in
violation of 18 U.S.C. 554.
Carrillo-Montes was sentenced to time
served, three years of supervised release
including home confinement for six
months, 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 CarrilloMontes’s conviction for violating 18
U.S.C. 554, and has provided notice and
opportunity for Carrillo-Montes 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 Carrillo-Montes.
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 Carrillo-Montes’s
export privileges under the Regulations
for a period of five years from the date
of Carrillo-Montes’s conviction. The
Office of Exporter Services has also
decided to revoke any BIS-issued
licenses in which Carrillo-Montes had
[FR Doc. 2021–26354 Filed 12–3–21; 8:45 am]
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. Carrillo-Montes’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).
BILLING CODE P
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
69005
PO 00000
Frm 00004
Fmt 4703
Sfmt 4703
E:\FR\FM\06DEN1.SGM
06DEN1
khammond on DSKJM1Z7X2PROD with NOTICES
69006
Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices
an interest at the time of her
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
April 24, 2024, Nereyda CarrilloMontes, with a last known address of
304 South 25th Street, Apt. 2, Hidalgo,
TX 78557, and when acting for or on her
behalf, her 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;
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
20:32 Dec 03, 2021
Jkt 256001
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 Carrillo-Montes
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, Carrillo-Montes 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 Carrillo-Montes and shall
be published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until April 24, 2024.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021–26351 Filed 12–3–21; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges; In the
Matter of: Marco Antonio Sanchez,
6540 Dockberry Circle, Brownsville, TX
78521
On June 16, 2020, in the U.S. District
Court for the Southern District of Texas,
Marco Antonio Sanchez (‘‘Sanchez’’)
was convicted of violating 18 U.S.C.
554(a). Specifically, Sanchez was
convicted of knowingly attempting to
send or export from the United States to
Mexico, one (1) 7.62 x 39 mm caliber
PO 00000
Frm 00005
Fmt 4703
Sfmt 4703
pistol, two (2) 7.62 x 39 mm caliber
magazines and approximately forty (40)
rounds of 7.62 x 39 mmm ammunition,
in violation of 18 U.S.C. 554(a). As a
result of his conviction, Sanchez was
sentenced to 204 days in prison, with
credit for time served, two years of
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 Sanchez’s
conviction for violating 18 U.S.C. 554,
and has provided notice and
opportunity for Sanchez to make a
written submission to BIS, as provided
in Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
the ‘‘Regulations’’). 15 CFR766.25.2 BIS
has not received a written submission
from Sanchez.
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 Sanchez’s export
privileges under the Regulations for a
period of five years from the date of
Sanchez’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Sanchez had an interest at the time of
his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
June 16, 2025, Marco Antonio Sanchez,
with a last known address of 6540
Dockberry Circle, Brownsville, TX
78521, 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
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. Sanchez’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\06DEN1.SGM
06DEN1
]]>Agencies
[Federal Register Volume 86, Number 231 (Monday, December 6, 2021)]
[Notices]
[Pages 69005-69006]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-26351]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges; In the Matter of: Nereyda
Carrillo-Montes, 304 South 25th Street, Apt. 2, Hidalgo, TX 78557
On April 24, 2019, in the U.S. District Court for the Southern
District of Texas, Nereyda Carrillo-Montes (``Carrillo-Montes''), was
convicted of violating 18 U.S.C. 554(a). Specifically, Carrillo-Montes
was convicted of fraudulently and knowingly exporting and sending or
attempting to export and send from the United States to Mexico,
approximately 168 rifle magazines in 7.62 x 39mm caliber and
approximately 3,000 rounds of 7.62 x 39mm caliber ammunition, in
violation of 18 U.S.C. 554.
Carrillo-Montes was sentenced to time served, three years of
supervised release including home confinement for six months, 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. Carrillo-Montes's conviction post-
dates ECRA's enactment on August 13, 2018.
---------------------------------------------------------------------------
BIS received notice of Carrillo-Montes's conviction for violating
18 U.S.C. 554, and has provided notice and opportunity for Carrillo-
Montes 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 Carrillo-Montes.
---------------------------------------------------------------------------
\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 Carrillo-Montes's export
privileges under the Regulations for a period of five years from the
date of Carrillo-Montes's conviction. The Office of Exporter Services
has also decided to revoke any BIS-issued licenses in which Carrillo-
Montes had
[[Page 69006]]
an interest at the time of her 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 April 24, 2024, Nereyda
Carrillo-Montes, with a last known address of 304 South 25th Street,
Apt. 2, Hidalgo, TX 78557, and when acting for or on her behalf, her
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 Carrillo-Montes 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, Carrillo-
Montes 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 Carrillo-Montes
and shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until April 24, 2024.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2021-26351 Filed 12-3-21; 8:45 am]
BILLING CODE 3510-DT-P
