[Federal Register Volume 87, Number 11 (Tuesday, January 18, 2022)]
[Notices]
[Pages 2593-2594]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-00803]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


In the Matter of: Edna Yaritza Zamarripa, 4984 N FM 755, Rio 
Grande City, TX 78582-9309; Order Denying Export Privileges

    On September 25, 2019, in the U.S. District Court for the Southern 
District of Texas, Edna Yaritza Zamarripa (``Edna Zamarripa'') was 
convicted of violating 18 U.S.C. 554(a). Specifically, Edna Zamarripa 
was convicted of fraudulently and knowingly exporting and sending 2000 
rounds of 7.62 x 39 mm caliber ammunition from the United States to 
Mexico, in violation of 18 U.S.C. 554. As a result of her conviction, 
the Court sentenced Edna Zamarripa to 46 months in prison, 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) (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 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. Edna Zamarripa's conviction post-
dates ECRA's enactment on August 13, 2018.
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    BIS received notice of Edna Zamarripa's conviction for violating 18 
U.S.C. 554, and has provided notice and opportunity for Edna Zamarripa 
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 not received a written submission from Edna 
Zamarripa.
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    \2\ The Regulations are currently codified in the Code of 
Federal Regulations at 15 CFR parts 730-774 (2021).
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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 Edna Zamarripa's export 
privileges under the Regulations for a period of seven (7) years from 
the date of Edna Zamarripa's conviction. The Office of Exporter 
Services has also decided to revoke any BIS-issued licenses in which 
Edna Zamarripa had an interest at the time of her conviction.\3\
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    \3\ The Director, Office of Export Enforcement, is now the 
authorizing official for issuance of denial orders, pursuant to 
recent 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 September 25, 2026, Edna 
Yaritza Zamarripa, with a last known address of 4984 N FM 755, Rio 
Grande City, TX 78582-9309, 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
    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 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 Edna Zamarripa 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, Edna 
Zamarripa 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.

[[Page 2594]]

    Fifth, a copy of this Order shall be delivered to Edna Zamarripa 
and shall be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until September 25, 2026.

John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022-00803 Filed 1-14-22; 8:45 am]
BILLING CODE 3510-DT-P