In the Matter of: Cerbando Acosta-Carbajal, Inmate Number: 82716-051, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010, Bastrop, TX 78602; Order Denying Export Privileges, 79523-79524 [2024-22335]

Download as PDF ddrumheller on DSK120RN23PROD with NOTICES1 Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices Exporter Services, including its Director, and the facts available to BIS, I have decided to deny Bagrou’s export privileges under the Regulations for a period of 10 years from the date of Bagrou’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Bagrou 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, 2031, Dali Bagrou, with a last known address of 715 Wellingbrough Court, Alpharetta, GA 30005, 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 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 Bagrou 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, Bagrou 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 Bagrou and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until November 10, 2031. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2024–22338 Filed 9–27–24; 8:45 am] BILLING CODE 3510–DT–P 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). VerDate Sep<11>2014 17:51 Sep 27, 2024 Jkt 262001 PO 00000 79523 DEPARTMENT OF COMMERCE Bureau of Industry and Security In the Matter of: Cerbando AcostaCarbajal, Inmate Number: 82716–051, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010, Bastrop, TX 78602; Order Denying Export Privileges On June 15, 2022, in the U.S. District Court for the District of New Mexico, Cerbando Acosta-Carbajal (‘‘AcostaCarbajal’’) was convicted of violating 18 U.S.C. 554(a). Specifically, AcostaCarbajal was convicted of attempting to smuggle from the United States to Mexico, a Palmetto PSAK47 7.62 rifle; ACC Int/Intrac 7.62 rifle; Petronov Armament/DDI 47S 7.62 rifle; American Tactical M1911 GI–E .45 ACP handgun; Star BM 9 mm handgun; Beretta MOD M9A# 9mm handgun; 1,968 rounds 7.62x39 ammunition; 1,361 rounds of .223 ammunition; nine 30-round 7.62x39 AK rifle magazines; one 50round AK drum magazine; nine 30round .233 AR rifle magazines; two 8round .45 caliber handgun magazines; seven 17-round 9 mm handgun magazines; and one 30-round 9mm handgun magazine without first having obtained a license and written authorization for such export. As a result of his conviction, the Court sentenced Acosta-Carbajal to 70 months of imprisonment, with credit for time served and three years of supervised release. 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 AcostaCarbajal’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 Acosta-Carbajal to make a written submission to BIS. 15 CFR 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. Frm 00023 Fmt 4703 Sfmt 4703 E:\FR\FM\30SEN1.SGM 30SEN1 ddrumheller on DSK120RN23PROD with NOTICES1 79524 Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices 766.25.2 BIS has not received a written submission from Acosta-Carbajal. 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 Acosta-Carbajal’s export privileges under the Regulations for a period of 10 years from the date of Acosta-Carbajal’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Acosta-Carbajal had an interest at the time of his conviction.3 Accordingly, it is hereby ordered: First, from the date of this Order until June 15, 2032, Cerbando AcostaCarbajal, with a last known address of Inmate Number: 82716–051, 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 (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, 2 The Regulations are currently codified in the Code of Federal Regulations at 15 CFR parts 730– 774 (2024). 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). VerDate Sep<11>2014 17:51 Sep 27, 2024 Jkt 262001 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 Acosta-Carbajal 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, Acosta-Carbajal 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 Acosta-Carbajal and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until June 15, 2032. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2024–22335 Filed 9–27–24; 8:45 am] BILLING CODE 3510–DT–P PO 00000 Frm 00024 Fmt 4703 Sfmt 4703 DEPARTMENT OF COMMERCE International Trade Administration [A–570–972] Stilbenic Optical Brightening Agents From the People’s Republic of China: Rescission of Antidumping Duty Administrative Review; 2023–2024 Enforcement and Compliance, International Trade Administration, Department of Commerce. SUMMARY: The U.S. Department of Commerce (Commerce) is rescinding the administrative review of the antidumping order on stilbenic optical brightening agents (OBAs) from the People’s Republic of China (China), covering the period of review (POR) May 1, 2023, through April 30, 2024, because, as explained below, there are no reviewable entries for the companies that are subject to review. DATES: Applicable September 30, 2024. FOR FURTHER INFORMATION CONTACT: Stephanie Trejo AD/CVD Operations, Office IV, Enforcement and Compliance, International Trade Administration, U.S. Department of Commerce, 1401 Constitution Avenue NW, Washington, DC 20230; telephone: (202) 482–4390. SUPPLEMENTARY INFORMATION: AGENCY: Background On May 10, 2012, Commerce published in the Federal Register the antidumping duty order on OBAs from China.1 On May 2, 2023, Commerce published in the Federal Register a notice of opportunity to request an administrative review of the Order.2 On May 31, 2024, Commerce received a timely request from a U.S. producer of the domestic like product, Archroma, U.S., Inc. (Archroma), in accordance with 19 CFR 351.213(b)(1), to conduct an administrative review of the Order for five companies.3 We received no other requests for review. On July 5, 2024, in accordance with section 751(a) of the Tariff Act of 1930, as amended (the Act), Commerce published in the Federal Register a notice of initiation of the administrative review with respect to the five companies for which Archroma requested a review: (1) Beijing Odyssey 1 See Certain Stilbenic Optical Brightening Agents from the People’s Republic of China: Amended Final Determination of Sales at Less Than Fair Value and Antidumping Duty Order, 77 FR 27423 (May 10, 2012). 2 See Antidumping or Countervailing Duty Order, Finding, or Suspended Investigation; Opportunity To Request Administrative Review and Join Annual Inquiry Service List, 89 FR 35778 (May 2, 2024). 3 See Archroma’s Letter, ‘‘Request for Administrative Review,’’ dated May 31, 2024. E:\FR\FM\30SEN1.SGM 30SEN1

Agencies

[Federal Register Volume 89, Number 189 (Monday, September 30, 2024)]
[Notices]
[Pages 79523-79524]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-22335]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


In the Matter of: Cerbando Acosta-Carbajal, Inmate Number: 82716-
051, FCI Bastrop, Federal Correctional Institution, P.O. Box 1010, 
Bastrop, TX 78602; Order Denying Export Privileges

    On June 15, 2022, in the U.S. District Court for the District of 
New Mexico, Cerbando Acosta-Carbajal (``Acosta-Carbajal'') was 
convicted of violating 18 U.S.C. 554(a). Specifically, Acosta-Carbajal 
was convicted of attempting to smuggle from the United States to 
Mexico, a Palmetto PSAK47 7.62 rifle; ACC Int/Intrac 7.62 rifle; 
Petronov Armament/DDI 47S 7.62 rifle; American Tactical M1911 GI-E .45 
ACP handgun; Star BM 9 mm handgun; Beretta MOD M9A# 9mm handgun; 1,968 
rounds 7.62x39 ammunition; 1,361 rounds of .223 ammunition; nine 30-
round 7.62x39 AK rifle magazines; one 50-round AK drum magazine; nine 
30-round .233 AR rifle magazines; two 8-round .45 caliber handgun 
magazines; seven 17-round 9 mm handgun magazines; and one 30-round 9mm 
handgun magazine without first having obtained a license and written 
authorization for such export. As a result of his conviction, the Court 
sentenced Acosta-Carbajal to 70 months of imprisonment, with credit for 
time served and three years of supervised release.
    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 Acosta-Carbajal'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 Acosta-Carbajal to make a written 
submission to BIS. 15 CFR

[[Page 79524]]

766.25.\2\ BIS has not received a written submission from Acosta-
Carbajal.
---------------------------------------------------------------------------

    \2\ The Regulations are currently codified in the Code of 
Federal Regulations at 15 CFR parts 730-774 (2024).
---------------------------------------------------------------------------

    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 Acosta-Carbajal's export 
privileges under the Regulations for a period of 10 years from the date 
of Acosta-Carbajal's conviction. The Office of Exporter Services has 
also decided to revoke any BIS-issued licenses in which Acosta-Carbajal 
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 June 15, 2032, Cerbando 
Acosta-Carbajal, with a last known address of Inmate Number: 82716-051, 
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 Acosta-Carbajal 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, Acosta-
Carbajal 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 Acosta-Carbajal 
and shall be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until June 15, 2032.

John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2024-22335 Filed 9-27-24; 8:45 am]
BILLING CODE 3510-DT-P

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