In the Matter of: Edson Daniel Montelongo, Inmate Number: 75304-509, FCI Bastrop. P.O. Box 1010, Bastrop, TX 78602; Order Denying Export Privileges, 88571-88572 [2023-28271]
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Federal Register / Vol. 88, No. 245 / Friday, December 22, 2023 / Notices
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 Garcia 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, Garcia 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 Garcia and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until December 14, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–28270 Filed 12–21–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
ddrumheller on DSK120RN23PROD with NOTICES1
Bureau of Industry and Security
In the Matter of: Edson Daniel
Montelongo, Inmate Number: 75304–
509, FCI Bastrop. P.O. Box 1010,
Bastrop, TX 78602; Order Denying
Export Privileges
On July 22, 2022, in the U.S. District
Court for the Southern District of Texas,
Edson Daniel Montelongo
(‘‘Montelongo’’) was convicted of
violating 18 U.S.C. 554. Specifically,
Montelongo was convicted of smuggling
various firearms from the United States
VerDate Sep<11>2014
18:10 Dec 21, 2023
Jkt 262001
to Mexico. As a result of his conviction,
the Court sentenced him to 70 months
in prison, three years of supervised
release, and a $500 special 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 Montelongo’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
Edson Daniel Montelongo to make a
written submission to BIS. 15 CFR
766.25.2 BIS has not received a written
submission from Montelongo.
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 Montelongo’s
export privileges under the Regulations
for a period of 10 years from the date of
Montelongo’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Montelongo had an interest at the time
of his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
July 22, 2032, Edson Daniel
Montelongo, with a last known address
of Inmate Number: 75304–509, FCI
Bastrop, 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:
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.
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 00013
Fmt 4703
Sfmt 4703
88571
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
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 Edson Daniel Montelongo by
E:\FR\FM\22DEN1.SGM
22DEN1
88572
Federal Register / Vol. 88, No. 245 / Friday, December 22, 2023 / Notices
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, Montelongo 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 Montelongo and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until July 22, 2032.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–28271 Filed 12–21–23; 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: Tina Chen a/k/a Ya
When Chen, a/k/a Wen Tina Chen, a/k/
a Tina Dunbar, a/k/a Tina Dubner,
Inmate Number: 47268–509, FMC
Carswell, Federal Medical Center, P.O.
Box 27137, Fort Worth, TX 76127;
Order Denying Export Privileges
On February 23, 2023, in the U.S.
District Court for the District of Nevada,
Tina Chen, a/k/a Ya When Chen, a/k/a
Wen Tina Chen, a/k/a Tina Dunbar, a/
k/a Tina Dubner (‘‘Chen’’), was
convicted of violating the International
Emergency Economic Powers Act (50
U.S.C 1701, et seq.) (‘‘IEEPA’’).
Specifically, Chen was convicted of
exporting goods from the United States
to Iran without the required licenses
from the Office of Foreign Assets
Control. As a result of her conviction,
the Court sentenced Chen to 13 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, IEEPA,
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
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
18:10 Dec 21, 2023
Jkt 262001
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 Chen’s
conviction for violating IEEPA, and has
provided notice and opportunity for
Chen 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 received and
considered a written submission from
Chen.
Based upon my review of the record,
including Chen’s submission, and
consultations with BIS’s Office of
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Chen’s export
privileges under the Regulations for a
period of ten years from the date of
Chen’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Chen had an interest at the time of her
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
February 23, 2033, Tina Chen, a/k/a Ya
When Chen, a/k/a Wen Tina Chen, a/k/
a Tina Dunbar, a/k/a Tina Dubner, with
a last known address of Inmate Number:
47268–509, FMC Carswell, Federal
Medical Center, P.O. Box 27137, Fort
Worth, TX 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
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 00014
Fmt 4703
Sfmt 4703
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 Chen 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, Chen 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
E:\FR\FM\22DEN1.SGM
22DEN1
]]>Agencies
[Federal Register Volume 88, Number 245 (Friday, December 22, 2023)]
[Notices]
[Pages 88571-88572]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-28271]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Edson Daniel Montelongo, Inmate Number: 75304-
509, FCI Bastrop. P.O. Box 1010, Bastrop, TX 78602; Order Denying
Export Privileges
On July 22, 2022, in the U.S. District Court for the Southern
District of Texas, Edson Daniel Montelongo (``Montelongo'') was
convicted of violating 18 U.S.C. 554. Specifically, Montelongo was
convicted of smuggling various firearms from the United States to
Mexico. As a result of his conviction, the Court sentenced him to 70
months in prison, three years of supervised release, and a $500 special
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 Montelongo'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 Edson Daniel Montelongo to make a written submission to
BIS. 15 CFR 766.25.\2\ BIS has not received a written submission from
Montelongo.
---------------------------------------------------------------------------
\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 Montelongo's export privileges
under the Regulations for a period of 10 years from the date of
Montelongo's conviction. The Office of Exporter Services has also
decided to revoke any BIS-issued licenses in which Montelongo 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 July 22, 2032, Edson
Daniel Montelongo, with a last known address of Inmate Number: 75304-
509, FCI Bastrop, 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 Edson Daniel Montelongo by
[[Page 88572]]
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, Montelongo
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 Montelongo and
shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until July 22, 2032.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-28271 Filed 12-21-23; 8:45 am]
BILLING CODE 3510-DT-P
