2592 Federal Register / Vol. 87, No. 11 / Tuesday, January 18, 2022 / Notices 

1ECRA 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. Consuelo Zamarripa’s conviction postdates ECRA’s enactment on August 13, 2018. 

2The Regulations are currently codified in the 

Code of Federal Regulations at 15 CFR Parts 730– 

774 (2021). 

3The 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). 

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 HernandezJuarez 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, Hernandez-Juarez 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 Hernandez-Juarez and shall 

be published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until June 25, 2029. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–00800 Filed 1–14–22; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Consuelo Teresita 

Zamarripa, a/k/a Consuelo Teresita 

Ramirez, 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, Consuelo Teresita Zamarripa, 

a/k/a Consuelo Teresita Ramirez 

(‘‘Consuelo Zamarripa’’), was convicted 

of violating 18 U.S.C. 554(a). 

Specifically, Consuelo Zamarripa was 

convicted of fraudulently and 

knowingly exporting and sending 2,000 

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 Consuelo Zamarripa to 37 

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. 

BIS received notice of Consuelo 

Zamarripa’s conviction for violating 18 

U.S.C. 554, and has provided notice and 

opportunity for Consuelo 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 Consuelo Zamarripa. 

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 Consuelo 

Zamarripa’s export privileges under the 

Regulations for a period of five (5) years 

from the date of Consuelo Zamarripa’s 

conviction. The Office of Exporter 

Services has also decided to revoke any 

BIS-issued licenses in which Consuelo 

Zamarripa had an interest at the time of 

his conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

September 25, 2024, Consuelo Teresita 

Zamarripa, a/k/a Consuelo Teresita 

Ramirez, 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 (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 


khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 87, No. 11 / Tuesday, January 18, 2022 / Notices 2593 

1ECRA 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. 

2The Regulations are currently codified in the 

Code of Federal Regulations at 15 CFR parts 730– 

774 (2021). 

3The 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). 

organization related to Consuelo 

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, Consuelo 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. 

Fifth, a copy of this Order shall be 

delivered to Consuelo Zamarripa and 

shall be published in the Federal 

Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until September 25, 2024. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–00801 Filed 1–14–22; 8:45 am] 

BILLING CODE 3510–DT–P 

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. 

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. 

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

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 (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 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. 


khammond on DSKJM1Z7X2PROD with NOTICES