In the Matter of: Ramon Aguilar-Manriquez, 1655 West Monroe Street, Apt. 21, Brownsville, TX 78520; Order Denying Export Privileges, 9033-9034 [2022-03416]
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lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 87, No. 33 / Thursday, February 17, 2022 / Notices
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 Trevino’s
conviction for violating 18 U.S.C. 554,
and has provided notice and
opportunity for Trevino 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 Trevino.
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 Trevino’s export
privileges under the Regulations for a
period of 10 years from the date of
Trevino’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Trevino had an interest at the time of
his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
January 14, 2030, Trevino, with a last
known address of Inmate Number:
97081–479, Giles W. Dalby CI, 805
North Avenue F, Post, TX 79356 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
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
17:23 Feb 16, 2022
Jkt 256001
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
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 Trevino 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, Trevino may file an
appeal of this Order with the Under
Secretary of Commerce for Industry and
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Fmt 4703
Sfmt 4703
9033
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 Trevino and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until January 14, 2030.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022–03414 Filed 2–16–22; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Ramon AguilarManriquez, 1655 West Monroe Street,
Apt. 21, Brownsville, TX 78520; Order
Denying Export Privileges
On July 23, 2019, in the U.S. District
Court for the Southern District of Texas,
Ramon Aguilar-Manriquez (‘‘AguilarManriquez’’), was convicted of violating
18 U.S.C. 554(a). Specifically, AguilarManriquez was convicted of knowingly
attempting to export and exporting from
the United States to Mexico,
approximately 2,070 rounds of assorted
ammunition. The ammunition included,
30–06 caliber, .270 caliber, .38 special
ammo, .22 caliber, and .22 VMR caliber
rounds, in violation of 18 U.S.C. 554.
Aguilar-Manriquez was sentenced to 34
months in prison, 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 AguilarManriquez’s conviction for violating 18
U.S.C. 554, and has provided notice and
opportunity for Aguilar-Manriquez 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. Aguilar-Manriquez’s conviction postdates ECRA’s enactment on August 13, 2018.
E:\FR\FM\17FEN1.SGM
17FEN1
9034
Federal Register / Vol. 87, No. 33 / Thursday, February 17, 2022 / Notices
lotter on DSK11XQN23PROD with NOTICES1
the ‘‘Regulations’’). 15 CFR 766.25.2 BIS
has not received a written submission
from Aguilar-Manriquez.
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 AguilarManriquez’s export privileges under the
Regulations for a period of 10 years from
the date of Aguilar-Manriquez’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which AguilarManriquez had an interest at the time of
his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
July 23, 2029, Ramon AguilarManriquez, with a last known address of
1655 West Monroe Street, Apt. 21,
Brownsville, Texas 78520 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
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 Fed. Reg. 73411, November 18,
2020).
VerDate Sep<11>2014
17:23 Feb 16, 2022
Jkt 256001
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 AguilarManriquez 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, Aguilar-Manriquez 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 Aguilar-Manriquez and
shall be published in the Federal
Register.
Sixth, this Order is effective
immediately and shall remain in effect
until July 23, 2029.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022–03416 Filed 2–16–22; 8:45 am]
BILLING CODE 3510–DT–P
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Fmt 4703
Sfmt 4703
DEPARTMENT OF COMMERCE
International Trade Administration
[A–357–824, A–201–856, A–821–833]
Oil Country Tubular Goods From
Argentina, Mexico, and the Russian
Federation: Postponement of
Preliminary Determinations in the
Less-Than-Fair-Value Investigations
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
DATES: Applicable February 17, 2022.
FOR FURTHER INFORMATION CONTACT:
Dmitry Vladimirov at (202) 482–0665
(Argentina); James Hepburn at (202)
482–1882 (Mexico); George McMahon at
(202) 482–1167 (the Russian Federation
(Russia)); AD/CVD Operations,
Enforcement and Compliance,
International Trade Administration,
U.S. Department of Commerce, 1401
Constitution Avenue NW, Washington,
DC 20230.
SUPPLEMENTARY INFORMATION:
AGENCY:
Background
On October 26, 2021, the Department
of Commerce (Commerce) initiated lessthan-fair-value (LTFV) investigations of
imports of oil country tubular goods
(OCTG) from Argentina, Mexico, and
Russia.1 Currently, the preliminary
determinations are due no later than
March 15, 2022.
Postponement of Preliminary
Determinations
Section 733(b)(1)(A) of the Tariff Act
of 1930, as amended (the Act), requires
Commerce to issue the preliminary
determination in an LTFV investigation
within 140 days of the date on which
Commerce initiated the investigation.
However, section 733(c)(1) of the Act
permits Commerce to postpone the
preliminary determination until no later
than 190 days after the date on which
Commerce initiated the investigation if:
(A) The petitioner makes a timely
request for a postponement; or (B)
Commerce concludes that the parties
concerned are cooperating, that the
investigation is extraordinarily
complicated, and that additional time is
necessary to make a preliminary
determination. Under 19 CFR
351.205(e), the petitioner must submit a
request for postponement 25 days or
more before the scheduled date of the
preliminary determination and must
state the reasons for the request.
1 See Oil Country Tubular Goods from Argentina,
Mexico, and the Russian Federation: Initiation of
Less-Than-Fair-Value Investigations, 86 FR 60205
(November 1, 2021).
E:\FR\FM\17FEN1.SGM
17FEN1
]]>Agencies
[Federal Register Volume 87, Number 33 (Thursday, February 17, 2022)]
[Notices]
[Pages 9033-9034]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-03416]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Ramon Aguilar-Manriquez, 1655 West Monroe
Street, Apt. 21, Brownsville, TX 78520; Order Denying Export Privileges
On July 23, 2019, in the U.S. District Court for the Southern
District of Texas, Ramon Aguilar-Manriquez (``Aguilar-Manriquez''), was
convicted of violating 18 U.S.C. 554(a). Specifically, Aguilar-
Manriquez was convicted of knowingly attempting to export and exporting
from the United States to Mexico, approximately 2,070 rounds of
assorted ammunition. The ammunition included, 30-06 caliber, .270
caliber, .38 special ammo, .22 caliber, and .22 VMR caliber rounds, in
violation of 18 U.S.C. 554. Aguilar-Manriquez was sentenced to 34
months in prison, 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.
---------------------------------------------------------------------------
\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. Aguilar-Manriquez's conviction
post-dates ECRA's enactment on August 13, 2018.
---------------------------------------------------------------------------
BIS received notice of Aguilar-Manriquez's conviction for violating
18 U.S.C. 554, and has provided notice and opportunity for Aguilar-
Manriquez to make a written submission to BIS, as provided in Section
766.25 of the Export Administration Regulations (``EAR'' or
[[Page 9034]]
the ``Regulations''). 15 CFR 766.25.\2\ BIS has not received a written
submission from Aguilar-Manriquez.
---------------------------------------------------------------------------
\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 Aguilar-Manriquez's export
privileges under the Regulations for a period of 10 years from the date
of Aguilar-Manriquez's conviction. The Office of Exporter Services has
also decided to revoke any BIS-issued licenses in which Aguilar-
Manriquez 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 Fed. Reg. 73411, November
18, 2020).
---------------------------------------------------------------------------
Accordingly, it is hereby ordered:
First, from the date of this Order until July 23, 2029, Ramon
Aguilar-Manriquez, with a last known address of 1655 West Monroe
Street, Apt. 21, Brownsville, Texas 78520 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 Aguilar-Manriquez 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, Aguilar-
Manriquez 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 Aguilar-Manriquez
and shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until July 23, 2029.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022-03416 Filed 2-16-22; 8:45 am]
BILLING CODE 3510-DT-P
