In the Matter of: Irving Aaron Rodriguez-Solis, 2013 East 29th Street, Mission, TX 78574; Order Denying Export Privileges, 2590-2591 [2022-00799]
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Federal Register / Vol. 87, No. 11 / Tuesday, January 18, 2022 / Notices
burden of the collection of information
on those who are to respond, including
the use of appropriate automated,
electronic, mechanical, or other
technological collection techniques or
other forms of information technology.
Comments may be sent to Kenya
Nicholas, U.S. Department of
Agriculture, Office of Partnerships and
Public Engagement, 1400 Independence
Avenue SW, Room 524–A, Whitten
Building, Washington, DC 20250–3700.
All comments received will be available
for public inspection during regular
business hours at the same address.
All responses to this notice will be
summarized and included in the request
for OMB approval. All comments will
become a matter of public record.
Kenya Nicholas,
Deputy Director, Office of Partnerships and
Public Engagement.
[FR Doc. 2022–00789 Filed 1–14–22; 8:45 am]
BILLING CODE 3412–88–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Sensors and Instrumentation
Technical Advisory Committee;
Revised—Notice of Open Meeting
The Sensors and Instrumentation
Technical Advisory Committee (SITAC)
will meet on January 25, 2022, at 1:00
p.m., Eastern Standard Time, via
teleconference. The Committee advises
the Office of the Assistant Secretary for
Export Administration on technical
questions that affect the level of export
controls applicable to sensors and
instrumentation equipment and
technology.
Agenda
khammond on DSKJM1Z7X2PROD with NOTICES
Public Session
1. Welcome and Introductions.
2. Remarks from the Bureau of Industry
and Security Management.
3. Industry Presentations.
4. New Business.
The open session will be accessible
via teleconference on a first come, first
serve basis. To join the conference,
submit inquiries to Ms. Yvette Springer
at Yvette.Springer@bis.doc.gov no later
than January 18, 2022.
To the extent that time permits,
members of the public may present oral
statements to the Committee. The public
may submit written statements at any
time before or after the meeting.
However, to facilitate distribution of
public presentation materials to the
Committee members, the Committee
VerDate Sep<11>2014
17:00 Jan 14, 2022
Jkt 256001
suggests that the materials be forwarded
before the meeting to Ms. Springer.
For more information contact Yvette
Springer on (202) 482–2813.
Yvette Springer,
Committee Liaison Officer.
[FR Doc. 2022–00764 Filed 1–14–22; 8:45 am]
BILLING CODE 3510–JT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Irving Aaron
Rodriguez-Solis, 2013 East 29th Street,
Mission, TX 78574; Order Denying
Export Privileges
On October 17, 2019, in the U.S.
District Court for the Southern District
of Texas, Irving Aaron Rodriguez-Solis
(‘‘Rodriguez-Solis’’) was convicted of
violating 18 U.S.C. 554(a). Specifically,
Rodriguez-Solis was convicted of
fraudulently and knowingly exporting
and sending or attempting to export and
send from the United States to Mexico
3,000 rounds of 7.62 x 39 caliber
ammunition contrary to 22 U.S.C. 2778
(b)(2) and (c), and title 22 CFR 121.1,
123.1, 127.1, and 127.3, in violation of
18 U.S.C. 554(a) and 2. Rodriguez-Solis
pled guilty to this offense on August 2,
2019. As a result of his conviction, on
October 17, 2019, the Court sentenced
Rodriguez-Solis 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, violations
of 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 RodriguezSolis’s conviction for violating 18 U.S.C.
554, and has provided notice and
opportunity for Rodriguez-Solis 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
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. Rodriguez-Solis’s conviction post-dates
August 13, 2018, the date of ECRA’s enactment.
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2021).
PO 00000
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Sfmt 4703
has not received a written submission
from Rodriguez-Solis.
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 RodriguezSolis’s export privileges under the
Regulations for a period of five years
from the date of Rodriguez-Solis’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which RodriguezSolis had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
October 17, 2024, Irving Aaron
Rodriguez-Solis, with a last known
address of 2013 East 29th Street,
Mission, TX 78574, 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
3 The Director, Office of Export Enforcement, is
the authorizing official for issuance of denial
orders, pursuant to recent amendments to the
Regulations (85 FR 73411, November 18, 2020).
E:\FR\FM\18JAN1.SGM
18JAN1
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Federal Register / Vol. 87, No. 11 / Tuesday, January 18, 2022 / Notices
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 Rodriguez-Solis
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, Rodriguez-Solis 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 Rodriguez-Solis and shall
be published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until October 17, 2024.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022–00799 Filed 1–14–22; 8:45 am]
BILLING CODE 3510–DT–P
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Jkt 256001
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Ernestina HernandezJuarez, 208 E Martinez Street, Pharr,
TX 78577; Order Denying Export
Privileges
On June 25, 2019, in the U.S. District
Court for the Southern District of Texas,
Ernestina Hernandez-Juarez
(‘‘Hernandez-Juarez’’) was convicted of
violating 18 U.S.C. 554(a). Specifically,
Hernandez-Juarez was convicted of
fraudulently and knowingly exporting
and sending or attempting to export and
send from the United States to Mexico,
40 Level III AR500 steel body armor
plates. Hernandez-Juarez was sentenced
to 18 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 HernandezJuarez’s conviction for violating 18
U.S.C. 554, and has provided notice and
opportunity for Hernandez-Juarez 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 Hernandez-Juarez.
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 HernandezJuarez’s export privileges under the
Regulations for a period of 10 years from
the date of Hernandez-Juarez’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which
Hernandez-Juarez had an interest at the
time of her conviction.3
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. Hernandez-Juarez’s conviction postdates 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).
PO 00000
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Fmt 4703
Sfmt 4703
2591
Accordingly, it is hereby ordered:
First, from the date of this Order until
June 25, 2029, Ernestina HernandezJuarez, with a last known address of 208
E Martinez Street, Pharr, TX 78577, 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
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
E:\FR\FM\18JAN1.SGM
18JAN1
Agencies
[Federal Register Volume 87, Number 11 (Tuesday, January 18, 2022)]
[Notices]
[Pages 2590-2591]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-00799]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Irving Aaron Rodriguez-Solis, 2013 East 29th
Street, Mission, TX 78574; Order Denying Export Privileges
On October 17, 2019, in the U.S. District Court for the Southern
District of Texas, Irving Aaron Rodriguez-Solis (``Rodriguez-Solis'')
was convicted of violating 18 U.S.C. 554(a). Specifically, Rodriguez-
Solis was convicted of fraudulently and knowingly exporting and sending
or attempting to export and send from the United States to Mexico 3,000
rounds of 7.62 x 39 caliber ammunition contrary to 22 U.S.C. 2778
(b)(2) and (c), and title 22 CFR 121.1, 123.1, 127.1, and 127.3, in
violation of 18 U.S.C. 554(a) and 2. Rodriguez-Solis pled guilty to
this offense on August 2, 2019. As a result of his conviction, on
October 17, 2019, the Court sentenced Rodriguez-Solis 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,
violations of 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. Rodriguez-Solis's conviction post-
dates August 13, 2018, the date of ECRA's enactment.
---------------------------------------------------------------------------
BIS received notice of Rodriguez-Solis's conviction for violating
18 U.S.C. 554, and has provided notice and opportunity for Rodriguez-
Solis 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 Rodriguez-Solis.
---------------------------------------------------------------------------
\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 Rodriguez-Solis's export
privileges under the Regulations for a period of five years from the
date of Rodriguez-Solis's conviction. The Office of Exporter Services
has also decided to revoke any BIS-issued licenses in which Rodriguez-
Solis had an interest at the time of his conviction.\3\
---------------------------------------------------------------------------
\3\ The Director, Office of Export Enforcement, is 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 October 17, 2024, Irving
Aaron Rodriguez-Solis, with a last known address of 2013 East 29th
Street, Mission, TX 78574, 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
[[Page 2591]]
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 Rodriguez-Solis 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, Rodriguez-
Solis 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 Rodriguez-Solis
and shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until October 17, 2024.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022-00799 Filed 1-14-22; 8:45 am]
BILLING CODE 3510-DT-P