9032 Federal Register / Vol. 87, No. 33 / Thursday, February 17, 2022 / Notices 

1ECRA 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. 

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 

the authorizing official for the issuance of denial 

orders pursuant to recent amendments to the 

Regulations (85 FR 73411, November 18, 2020). 

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. Trevino’s conviction post-dates ECRA’s 

enactment on August 13, 2018. 

violating 18 U.S.C. 554(a). Specifically, 

Garcia-Rodriguez was convicted of 

knowingly attempting to export from the 

United States to Mexico approximately 

3,600 rounds of .223 caliber 

ammunition, defense articles on the 

U.S. Munitions List, 22 CFR part 221, in 

violation of 18 U.S.C. 554. As a result 

of her conviction, the Court sentenced 

Garcia-Rodriguez to three years of 

probation 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 GarciaRodriguez’s conviction for violating 18 

U.S.C. 554 and provided notice and 

opportunity for Garcia-Rodriguez to 

make a written submission to BIS, as 

provided in Section 766.25 of the Export 

Administration Regulations the 

‘‘Regulations’’). 15 CFR 766.25.2 BIS has 

not received a written submission from 

Garcia-Rodriguez. 

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 GarciaRodriguez’s export privileges under the 

Regulations for a period of five years 

from January 8, 2020, the date of GarciaRodriguez’s conviction. The Office of 

Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Garcia-Rodriguez had an interest at the 

time of her conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

January 8, 2025, Bianca GarciaRodriguez, with a last known address of 

3134 East 25th Street, Brownsville, TX 

78521, 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 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 Garcia-Rodriguez 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, Garcia-Rodriguez 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 Garcia-Rodriguez and shall 

be published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until January 8, 2025. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–03417 Filed 2–16–22; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

Order Denying Export Privileges; In the 

Matter of: Luis Curiel-Trevino, Inmate 

Number: 97081–479, Giles W. Dalby, 

CI, 805 North Avenue F, Post, TX 79356 

On January 14, 2020, in the U.S. 

District Court for the Southern District 

of Texas, Luis Curiel-Trevino 

(‘‘Trevino’’) was convicted of violating 

18 U.S.C. 554(a). Specifically, Trevino 

was convicted for fraudulently and 

knowingly exporting and causing to 

export approximately 700 rounds of 

super .38 caliber ammunition and 

approximately 100 rounds of .45 caliber 

auto-ammunition, from the United 

States to Mexico, without having first 

obtained the required licenses or written 

authorization from the Department of 

State, in violation of 18 U.S.C. 554. 

Trevino was sentenced to 46 months in 

prison, and a $100 assessment. 

Pursuant to Section 1760(e) of the 

Export Control Reform Act (‘‘ECRA’’),1

the export privileges of any person who 


lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 87, No. 33 / Thursday, February 17, 2022 / Notices 9033 

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). 

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. Aguilar-Manriquez’s conviction postdates ECRA’s enactment on August 13, 2018. 

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 Trevino’s 

conviction for violating 18 U.S.C. 554, 

and has provided notice and 

opportunity for Trevino 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 Trevino. 

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 Trevino’s export 

privileges under the Regulations for a 

period of 10 years from the date of 

Trevino’s conviction. The Office of 

Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Trevino had an interest at the time of 

his conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

January 14, 2030, Trevino, with a last 

known address of Inmate Number: 

97081–479, Giles W. Dalby CI, 805 

North Avenue F, Post, TX 79356 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 

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 Trevino 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, Trevino 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 Trevino and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until January 14, 2030. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–03414 Filed 2–16–22; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Ramon AguilarManriquez, 1655 West Monroe Street, 

Apt. 21, Brownsville, TX 78520; Order 

Denying Export Privileges 

On July 23, 2019, in the U.S. District 

Court for the Southern District of Texas, 

Ramon Aguilar-Manriquez (‘‘AguilarManriquez’’), was convicted of violating 

18 U.S.C. 554(a). Specifically, AguilarManriquez was convicted of knowingly 

attempting to export and exporting from 

the United States to Mexico, 

approximately 2,070 rounds of assorted 

ammunition. The ammunition included, 

30–06 caliber, .270 caliber, .38 special 

ammo, .22 caliber, and .22 VMR caliber 

rounds, in violation of 18 U.S.C. 554. 

Aguilar-Manriquez was sentenced to 34 

months in prison, two 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 AguilarManriquez’s conviction for violating 18 

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

opportunity for Aguilar-Manriquez to 

make a written submission to BIS, as 

provided in Section 766.25 of the Export 

Administration Regulations (‘‘EAR’’ or 


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