Order Denying Export Privileges; In the Matter of: Nicky Lee Quiroz, Inmate Number #80355-479, Federal Medical Center Carswell, P.O. Box 27137, Fort Worth, Texas 76127, 69004-69005 [2021-26354]

Download as PDF khammond on DSKJM1Z7X2PROD with NOTICES 69004 Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices interest at the time of the conviction, may be revoked. Id. BIS received notice of DelgadoLerma’s conviction for violating 18 U.S.C. 554, and has provided notice and opportunity for Delgado-Lerma 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 Delgado-Lerma. 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 Delgado-Lerma’s export privileges under the Regulations for a period of seven years from the date of Delgado-Lerma’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Delgado-Lerma had an interest at the time of his conviction.3 Accordingly, it is hereby ordered: First, from the date of this Order until May 14, 2026, Hector Mario DelgadoLerma, with a last known address of Villegas 405 Nte, Linares, NL 67740, Mexico, 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. 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). VerDate Sep<11>2014 20:32 Dec 03, 2021 Jkt 256001 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 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 Delgado-Lerma 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, Delgado-Lerma 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 Delgado-Lerma and shall be published in the Federal Register. PO 00000 Frm 00003 Fmt 4703 Sfmt 4703 Sixth, this Order is effective immediately and shall remain in effect until May 14, 2026. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2021–26352 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: Nicky Lee Quiroz, Inmate Number #80355–479, Federal Medical Center Carswell, P.O. Box 27137, Fort Worth, Texas 76127 On September 19, 2019, in the U.S. District Court of the Southern District of Texas, Nicky Lee Quiroz (‘‘Quiroz’’) was convicted of violating 18 U.S.C. 554. Specifically, Quiroz was convicted of knowingly attempting to send or export from the United States to Mexico, one 10.5 inch, 5.56 mm pistol kit, and one carbine-length 5.56mm rifle kit, firearm components designated as defense articles on the United States Munitions List without the required Department of State license. Quiroz was sentenced to 70 months in prison, three 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 Quiroz’s conviction for violating 18 U.S.C. 554, and has provided notice and opportunity for Quiroz 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 Quiroz. Based upon my review of the record and consultations with BIS’s 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. Quiroz’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). E:\FR\FM\06DEN1.SGM 06DEN1 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

Agencies

[Federal Register Volume 86, Number 231 (Monday, December 6, 2021)]
[Notices]
[Pages 69004-69005]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-26354]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Order Denying Export Privileges; In the Matter of: Nicky Lee 
Quiroz, Inmate Number #80355-479, Federal Medical Center Carswell, P.O. 
Box 27137, Fort Worth, Texas 76127

    On September 19, 2019, in the U.S. District Court of the Southern 
District of Texas, Nicky Lee Quiroz (``Quiroz'') was convicted of 
violating 18 U.S.C. 554. Specifically, Quiroz was convicted of 
knowingly attempting to send or export from the United States to 
Mexico, one 10.5 inch, 5.56 mm pistol kit, and one carbine-length 
5.56mm rifle kit, firearm components designated as defense articles on 
the United States Munitions List without the required Department of 
State license. Quiroz was sentenced to 70 months in prison, three 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.
---------------------------------------------------------------------------

    \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. Quiroz's conviction post-dates 
ECRA's enactment on August 13, 2018.
---------------------------------------------------------------------------

    BIS received notice of Quiroz's conviction for violating 18 U.S.C. 
554, and has provided notice and opportunity for Quiroz 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 Quiroz.
---------------------------------------------------------------------------

    \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

[[Page 69005]]

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\
---------------------------------------------------------------------------

    \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 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.
[FR Doc. 2021-26354 Filed 12-3-21; 8:45 am]
BILLING CODE P