[Federal Register Volume 88, Number 74 (Tuesday, April 18, 2023)]
[Notices]
[Pages 23622-23623]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-08126]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


In the Matter of: Damian Espinoza-Gonzalez, 6707 South Caballo 
Road, Tucson, AZ 85701; Order Denying Export Privileges

    On April 6, 2021, in the U.S. District Court for the District of 
Arizona, Damian Espinoza-Gonzalez (``Espinoza-Gonzalez'') was convicted 
of violating 18 U.S.C. 371 and 18 U.S.C. 554(a). Specifically, 
Espinoza-Gonzalez was convicted of conspiracy and of unlawfully 
smuggling, and attempting to smuggle, firearms and ammunition from the 
United States to Mexico. As a result of his conviction, the Court 
sentenced Espinoza-Gonzalez to time served, 36 months of supervised 
release, a $200 special assessment and $1,500 criminal fine.
    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. 
371 and 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.
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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 Espinoza-Gonzalez's conviction for violating 
18 U.S.C. 371 and 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 Espinoza-Gonzalez to make a written 
submission to BIS. 15 CFR 766.25.\2\ BIS has not received a written 
submission from Espinoza-Gonzalez.
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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 Espinoza-Gonzalez's export 
privileges under the Regulations for a period of 10 years from the date 
of Espinoza-Gonzalez's conviction. The Office of Exporter Services has 
also decided to revoke any BIS-issued licenses in which Espinoza-
Gonzalez 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 April 6, 2031, Damian 
Espinoza-Gonzalez, with a last known address of 6707 South Caballo 
Road, Tucson, AZ 85701, 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

[[Page 23623]]

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 Espinoza-Gonzalez 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, Espinoza-
Gonzalez 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 Espinoza-Gonzalez 
and shall be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until April 6, 2031.

John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-08126 Filed 4-17-23; 8:45 am]
BILLING CODE 3510-DT-P