19476 Federal Register / Vol. 87, No. 64 / Monday, April 4, 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 issuance of denial orders 

pursuant to recent amendments to the Regulations 

(85 FR 73411, November 18, 2020). 

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 

ECRA and sections 766.23 and 766.25 of 

the Regulations, any other person, firm, 

corporation, or business organization 

related to Estrada 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, Estrada 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 Estrada and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until March 10, 2027. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–07045 Filed 4–1–22; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Sergio Eduardo PerezBarragan, Altamira 411 Poniente, 

Tampico, Tamaulipas, 89137, Mexico; 

Order Denying Export Privileges 

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

Court for the Southern District of Texas, 

Sergio Eduardo Perez-Barragan (‘‘PerezBarragan’’) was convicted of violating 18 

U.S.C. 554(a). Specifically, PerezBarragan was convicted of fraudulently 

and knowingly exporting and sending 

from the United States or attempting to 

export and sending from the United 

States, one thousand (1,000) rounds of 

9mm ammunition, three hundred and 

fifty (350) rounds of .380 caliber 

ammunition, two hundred (200) rounds 

of .243 caliber ammunition, and twenty 

(20) rounds of .270 caliber ammunition, 

in violation of 18 U.S.C. 554. PerezBarragan was sentenced to 10 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 

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 PerezBarragan’s conviction for violating 18 

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

opportunity for Perez-Barragan 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 Perez-Barragan. 

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 Perez-Barragan’s 

export privileges under the Regulations 

for a period of seven (7) years from the 

date of Perez-Barragan’s conviction. The 

Office of Exporter Services has also 

decided to revoke any BIS-issued 

licenses in which Perez-Barragan had an 

interest at the time of his conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

May 23, 2026, Sergio Eduardo PerezBarragan, with a last known address of 

Altamira 411 Poniente, Tampico, 

Tamaulipas, 89137, Mexico, 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 


khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 87, No. 64 / Monday, April 4, 2022 / Notices 19477 

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 issuance of denial orders 

pursuant to recent amendments to the Regulations 

(85 FR 73411, November 18, 2020). 

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 Perez-Barragan 

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, Perez-Barragan 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 Perez-Barragan and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until May 23, 2026. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2022–07044 Filed 4–1–22; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Guadalupe Horacio 

Garza-Cavazos, Inmate Number: 

87312–479, FCI Butner Low, Federal 

Correctional Institution, P.O. Box 999, 

Butner, NC 27509; Order Denying 

Export Privileges 

On October 3, 2019, in the U.S. 

District Court for the Southern District 

of Texas, Guadalupe Horacio GarzaCavazos (‘‘Garza-Cavazos’’) was 

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

Specifically, Garza-Cavazos was 

convicted of fraudulently and 

knowingly exporting and sending or 

attempting to export and send from the 

United States to Mexico, (1) SIG Sauer 

.380 Auto, (1) Beretta .22 LR, (1) Glock 

17 9mm, (1) Glock 19 9mm, (1) Smith 

and Wesson 9mm, (1) SIG Sauer 9mm, 

(2) 20 round boxes of .308 caliber 

ammunition, (1) 20 round box of .30–30 

caliber ammunition, and 12 pistol 

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

As a result of his conviction, the Court 

sentenced Garza-Cavazos 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 

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). 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 GarzaCavazos’s conviction for violating 18 

U.S.C. 554. As provided in Section 

766.25 of the Export Administration 

Regulations (‘‘EAR’’ or the 

‘‘Regulations’’), BIS provided notice and 

an opportunity for Garza-Cavazos to 

make a written submission to BIS. 15 

CFR 766.25.2 BIS has not received a 

written submission from Garza-Cavazos. 

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 Garza-Cavazos’s 

export privileges under the regulations 

for a period of 10 years from the date of 

Garza-Cavazos’s conviction. The Office 

of Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Garza-Cavazos had an interest at the 

time of his conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

October 3, 2029, Guadalupe Horacio 

Garza-Cavazos, with a last known 

address of Inmate Number: 87312–479, 

FCI Butner Low Federal Correctional 

Institution, P.O. Box 999, Butner, NC 

27509, 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, 


khammond on DSKJM1Z7X2PROD with NOTICES