51116 Federal Register / Vol. 86, No. 175 / Tuesday, September 14, 2021 / Notices 

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. O’Neal’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). 

interest at the time of the conviction, 

may be revoked. Id. 

BIS received notice of Ramirez-Rios’s 

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

and has provided notice and 

opportunity for Ramirez-Rios 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 Ramirez-Rios. 

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 Ramirez-Rios’s 

export privileges under the Regulations 

for a period of seven years from the date 

of Ramirez-Rios’s conviction. The Office 

of Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Ramirez-Rios had an interest at the time 

of his conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

February 26, 2027, Eli Ramirez-Rios, 

with a last known address of Honduras 

#88 COL, Modelo, Matamoros, 

Tamaulipas, MX, 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 Ramirez-Rios 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, Ramirez-Rios 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 Ramirez-Rios and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until February 26, 2027. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2021–19716 Filed 9–13–21; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Katherine O’Neal, 4225 

East Pikes Peak Ave., Unit #43, 

Colorado Springs, CO 80909; Order 

Denying Export Privileges 

On August 30, 2018, in the U.S. 

District Court of Colorado, Katherine 

O’Neal (‘‘O’Neal’’), was convicted of 

violating 18 U.S.C. 554. Specifically, 

O’Neal was convicted fraudulently and 

knowingly exporting firearms from the 

United States to the Dominican 

Repubic. O’Neal was sentenced to 36 

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 O’Neal’s 

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

and has provided notice and 

opportunity for O’Neal 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 O’Neal. 

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 O’Neal’s export 

privileges under the Regulations for a 

period of seven years from the date of 

O’Neal’s conviction. The Office of 


tkelley on DSK125TN23PROD with NOTICES
Federal Register / Vol. 86, No. 175 / Tuesday, September 14, 2021 / Notices 51117 

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. Huebschmann’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 

Continued 

Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

O’Neal had an interest at the time of her 

conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

August 30, 2025, Katherine O’Neal, with 

a last known address of 4225 East Pikes 

Peak Avenue, Unit #43, Colorado 

Springs, CO 80909, 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 or reexport 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 O’Neal 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, O’Neal 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 O’Neal and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until August 30, 2025. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2021–19721 Filed 9–13–21; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Andy Lloyd 

Huebschmann, W1001 County Road 

HHH, Chilton, WI 53014; Order Denying 

Export Privileges 

On December 13, 2019, in the U.S. 

District Court for the Eastern District of 

Wisconsin, Andy Lloyd Huebschmann 

(‘‘Huebschmann’’), was convicted of 

violating Section 38 of the Arms Export 

Control Act (22 U.S.C 2778) (‘‘AECA’’). 

Specifically, Huebschmann was 

convicted of knowingly and willfully 

exporting and causing to be exported 

from the United States to Australia 

defense articles, that is a rifle kit 

including a Model GA 9mm lower 

receiver, upper receiver, barrel, trigger 

control group, bolt carrier, and pistol 

grip, which were and are designated as 

defense articles on the United States 

Munitions List, without having first 

obtained from the Department of State a 

license for such export or written 

authorization for such export. As a 

result of his conviction, Huebschmann 

was sentenced to 24 months in prison, 

supervised release for one year, a 

criminal fine of $15,000 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, Section 38 

of the AECA, 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 Huebschmann’s 

conviction for violating Section 38 of 

the AECA, and has provided notice and 

opportunity for Huebschmann 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 

received and granted Huebschmann’s 

requests for additional time, until March 

31, 2021 and again until July 16, 2021, 

to provide a written response. BIS did 

not receive a written submission from 

Huebschmann within the allotted time. 

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 Huebschmann’s 

export privileges under the Regulations 

for a period of 10 years from the date of 

Huebschmann’s conviction. The Office 

of Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Huebschmann had an interest at the 

time of his conviction.3


tkelley on DSK125TN23PROD with NOTICES