[Federal Register Volume 88, Number 57 (Friday, March 24, 2023)]
[Notices]
[Pages 17797-17798]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-06132]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Genovevo Alvarez-Ronquillo, Inmate Number:
04312-151, FCI Allenwood Low, Federal Correctional Institution, P.O.
Box 1000, White Deer, PA 17887; Order Denying Export Privileges
On October 13, 2020, in the U.S. District Court for the District of
New Mexico, Genovevo Alvarez-Ronquillo (``Alvarez-Ronquillo'') was
convicted of multiple counts of violating 18 U.S.C. 554(a).
Specifically, Alvarez-Ronquillo was convicted of fraudulently and
knowingly receiving, concealing, buying, selling, and facilitating the
transportation, concealment, and sale of merchandise, specifically
firearms from the United States to Mexico. As a result of his
conviction, the Court sentenced Alvarez-Ronquillo to 78 months in
prison, two years of supervised release, and a $2,400 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) (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.
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\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.
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BIS received notice of Alvarez-Ronquillo's conviction for violating
18 U.S.C. 554(a) and, as provided in section 766.25 of the Export
Administration Regulations (``EAR'' or the ``Regulations''), has
provided notice and opportunity for Alvarez-Ronquillo to make a written
submission to BIS. 15 CFR 766.25.\2\ BIS has received and considered a
written submission from Alvarez-Ronquillo.
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\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2022).
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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 Alvarez-Ronquillo's export
privileges under the Regulations for a period of 10 years from the date
of Alvarez-Ronquillo's conviction. The Office of Exporter Services has
also decided to revoke any BIS-issued licenses in which Alvarez-
[[Page 17798]]
Ronquillo had an interest at the time of his conviction.\3\
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\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).
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Accordingly, it is hereby ordered:
First, from the date of this Order until October 13, 2030, Genovevo
Alvarez-Ronquillo, with a last known address of Inmate Number: 04312-
151, FCI Allenwood Low, Federal Correctional Institution, P.O. Box
1000, White Deer, PA 17887, 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 (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 the Denied Person 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, the Denied
Person 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 the Denied Person
and shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until October 13, 2030.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-06132 Filed 3-23-23; 8:45 am]
BILLING CODE 3510-DT-P