In the Matter of: Carlos Daniel Rodriguez, Inmate Number: 55257-509, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010, Bastrop, TX 78602; Order Denying Export Privileges, 32727-32728 [2023-10872]
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Federal Register / Vol. 88, No. 98 / Monday, May 22, 2023 / Notices
be subject to the existing activation limit
of FTZ 244. No authority for production
activity has been requested at this time.
In accordance with the FTZ Board’s
regulations, Qahira El-Amin of the FTZ
Staff is designated examiner to review
the application and make
recommendations to the Executive
Secretary.
Public comment is invited from
interested parties. Submissions shall be
addressed to the FTZ Board’s Executive
Secretary and sent to: ftz@trade.gov. The
closing period for their receipt is July 3,
2023. Rebuttal comments in response to
material submitted during the foregoing
period may be submitted during the
subsequent 15-day period to July 17,
2023.
A copy of the application will be
available for public inspection in the
‘‘Online FTZ Information Section’’
section of the FTZ Board’s website,
which is accessible via www.trade.gov/
ftz.
For further information, contact
Qahira El-Amin at Qahira.El-Amin@
trade.gov.
Dated: May 17, 2023.
Elizabeth Whiteman,
Executive Secretary.
[FR Doc. 2023–10853 Filed 5–19–23; 8:45 am]
BILLING CODE 3510–DS–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
ddrumheller on DSK120RN23PROD with NOTICES1
In the Matter of: Carlos Daniel
Rodriguez, Inmate Number: 55257–509,
FCI Bastrop, Federal Correctional
Institution, P.O. Box 1010, Bastrop, TX
78602; Order Denying Export
Privileges
On December 2, 2021, in the U.S.
District Court for the Southern District
of Texas, Carlos Daniel Rodriguez
(‘‘Rodriguez’’) was convicted of
violating 18 U.S.C. 554(a). Specifically,
Rodriguez was convicted of smuggling
from the United States to Mexico,
approximately 15,000 rounds of 5.56millimeter ammunition and
approximately 193 thirty-round
magazines designed for use in AR-type
rifles. As a result of his conviction, the
Court sentenced Rodriguez to 46 months
of confinement, 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
1 ECRA was enacted on August 13, 2018, 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.
VerDate Sep<11>2014
18:54 May 19, 2023
Jkt 259001
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). 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 Rodriguez’s
conviction for violating 18 U.S.C. 554.
As provided in section 766.25 of the
Export Administration Regulations
(‘‘EAR’’ or the ‘‘Regulations’’), BIS
provided notice and opportunity for
Rodriguez to make a written submission
to BIS. 15 CFR 766.25.2 BIS has not
received a written submission from
Rodriguez.
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’s
export privileges under the Regulations
for a period of 10 years from the date of
Rodriguez’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Rodriguez had an interest at the time of
his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
December 2, 2031, Carlos Daniel
Rodriguez, with a last known address of
Inmate Number: 55257–509, FCI
Bastrop, Federal Correctional
Institution, P.O. Box 1010, Bastrop, TX
78602, 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
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2022).
3 The Director, Office of Export Enforcement, is
the authorizing official for issuance of denial orders
pursuant to amendments to the Regulations (85 FR
73411, November 18, 2020).
PO 00000
Frm 00007
Fmt 4703
Sfmt 4703
32727
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
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
ECRA and sections 766.23 and 766.25 of
the Regulations, any other person, firm,
corporation, or business organization
related to Rodriguez 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 may file an
appeal of this Order with the Under
Secretary of Commerce for Industry and
E:\FR\FM\22MYN1.SGM
22MYN1
32728
Federal Register / Vol. 88, No. 98 / Monday, May 22, 2023 / Notices
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 and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until December 2, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–10872 Filed 5–19–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
ddrumheller on DSK120RN23PROD with NOTICES1
In the Matter of: Manuel Alberto
Munoz-Sandoval, Inmate Number:
17385–509, FCI Big Spring, Federal
Correctional Institution, 1900 Simler
Ave, Big Spring, TX 79720; Order
Denying Export Privileges
On November 10, 2021, in the U.S.
District Court for the Western District of
Texas, Manuel Alberto Munoz-Sandoval
(‘‘Munoz-Sandoval’’) was convicted of
violating 18 U.S.C. 554(a). Specifically,
Munoz-Sandoval was convicted of
smuggling from the United States to
Mexico, semi-automatic firearms, to wit:
an Iberia Hi-Point, model JCP, .40
caliber pistol; a Smith and Wesson,
model SD9VE, 9 mm caliber pistol; a
Taurus, model PT111 G2A, 9mm caliber
pistol; and a Ruger, model LCP II, .380
caliber pistol. As a result of his
conviction, the Court sentenced MunozSandoval to 28 months of confinement
with credit for time served, 2 years
supervised release, and $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). 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 MunozSandoval’s conviction for violating 18
U.S.C. 554. As provided in section
766.25 of the Export Administration
1 ECRA was enacted on August 13, 2018, 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.
VerDate Sep<11>2014
18:54 May 19, 2023
Jkt 259001
Regulations (‘‘EAR’’ or the
‘‘Regulations’’), BIS provided notice and
opportunity for Munoz-Sandoval to
make a written submission to BIS. 15
CFR 766.25.2 BIS has not received a
written submission from MunozSandoval.
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 MunozSandoval’s export privileges under the
Regulations for a period of five years
from the date of Munoz-Sandoval’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which MunozSandoval had an interest at the time of
his conviction.3
Accordingly, it is hereby Ordered:
First, from the date of this Order until
November 10, 2026, Manuel Alberto
Munoz-Sandoval, with a last known
address of Inmate Number: 17385–509,
FCI Big Spring, Federal Correctional
Institution, 1900 Simler Ave, Big
Spring, TX 79720, 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:
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2022).
3 The Director, Office of Export Enforcement, is
the authorizing official for issuance of denial orders
pursuant to amendments to the Regulations (85 FR
73411, November 18, 2020).
PO 00000
Frm 00008
Fmt 4703
Sfmt 4703
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
ECRA and sections 766.23 and 766.25 of
the Regulations, any other person, firm,
corporation, or business organization
related to Munoz-Sandoval 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, Munoz-Sandoval 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 Munoz-Sandoval and shall
be published in the Federal Register.
E:\FR\FM\22MYN1.SGM
22MYN1
]]>Agencies
[Federal Register Volume 88, Number 98 (Monday, May 22, 2023)]
[Notices]
[Pages 32727-32728]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-10872]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Carlos Daniel Rodriguez, Inmate Number: 55257-
509, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010,
Bastrop, TX 78602; Order Denying Export Privileges
On December 2, 2021, in the U.S. District Court for the Southern
District of Texas, Carlos Daniel Rodriguez (``Rodriguez'') was
convicted of violating 18 U.S.C. 554(a). Specifically, Rodriguez was
convicted of smuggling from the United States to Mexico, approximately
15,000 rounds of 5.56-millimeter ammunition and approximately 193
thirty-round magazines designed for use in AR-type rifles. As a result
of his conviction, the Court sentenced Rodriguez to 46 months of
confinement, 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). 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 on August 13, 2018, 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.
---------------------------------------------------------------------------
BIS received notice of Rodriguez's conviction for violating 18
U.S.C. 554. As provided in section 766.25 of the Export Administration
Regulations (``EAR'' or the ``Regulations''), BIS provided notice and
opportunity for Rodriguez to make a written submission to BIS. 15 CFR
766.25.\2\ BIS has not received a written submission from Rodriguez.
---------------------------------------------------------------------------
\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2022).
---------------------------------------------------------------------------
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's export privileges
under the Regulations for a period of 10 years from the date of
Rodriguez's conviction. The Office of Exporter Services has also
decided to revoke any BIS-issued licenses in which Rodriguez 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
amendments to the Regulations (85 FR 73411, November 18, 2020).
---------------------------------------------------------------------------
Accordingly, it is hereby ordered:
First, from the date of this Order until December 2, 2031, Carlos
Daniel Rodriguez, with a last known address of Inmate Number: 55257-
509, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010,
Bastrop, TX 78602, 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 ECRA and sections 766.23 and
766.25 of the Regulations, any other person, firm, corporation, or
business organization related to Rodriguez 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
may file an appeal of this Order with the Under Secretary of Commerce
for Industry and
[[Page 32728]]
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 and
shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until December 2, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-10872 Filed 5-19-23; 8:45 am]
BILLING CODE 3510-DT-P
