In the Matter of: Irving Aaron Rodriguez-Solis, 2013 East 29th Street, Mission, TX 78574; Order Denying Export Privileges, 2590-2591 [2022-00799]

Download as PDF 2590 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 Frm 00002 Fmt 4703 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 khammond on DSKJM1Z7X2PROD with NOTICES 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 VerDate Sep<11>2014 17:00 Jan 14, 2022 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 Frm 00003 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
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