Notice2023-12952
In the Matter of: Luis David Armendariz, Inmate Number: 66994-509, FCI Texarkana, Federal Correctional Institution, P.O. Box 7000, Texarkana, TX 75505
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
June 16, 2023
Issuing agencies
Commerce DepartmentIndustry and Security Bureau
Full Text
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<title>Federal Register, Volume 88 Issue 116 (Friday, June 16, 2023)</title>
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[Federal Register Volume 88, Number 116 (Friday, June 16, 2023)]
[Notices]
[Pages 39403-39404]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-12952]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Luis David Armendariz, Inmate Number: 66994-
509, FCI Texarkana, Federal Correctional Institution, P.O. Box 7000,
Texarkana, TX 75505
Order Denying Export Privileges
On May 11, 2022, in the U.S. District Court for the Western
District of Texas, Luis David Armendariz (``Armendariz'') was convicted
of violating 18 U.S.C. 554(a). Specifically, Armendariz was convicted
of smuggling from the United States to Mexico approximately 19,000
rounds of assorted ammunition which is a controlled item as defined in
the Commerce Control List, without the required license. As a result of
his conviction, the Court sentenced Armendariz to 37 months of
confinement, 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). 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 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.
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BIS received notice of Armendariz'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
opportunity for Armendariz to make a written submission to BIS. 15 CFR
766.25.\2\ BIS has not received a written submission from Armendariz.
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\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts
730-774 (2022).
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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 Armendariz's export privileges
under the Regulations for a period of 10 years from the date of
Armendariz's conviction. The Office of Exporter Services has also
decided to revoke any BIS-issued licenses in which Armendariz had an
interest at the time of his conviction.\3\
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\3\ The Director, Office of Export Enforcement, is the
authorizing official for issuance of denial orders pursuant to
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 May 11, 2032, Luis David
Armendariz, with a last known address of Inmate Number: 66994-509, FCI
Texarkana, Federal Correctional Institution, P.O. Box 7000, Texarkana,
TX 75505, 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
[[Page 39404]]
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 ECRA and sections 766.23 and
766.25 of the Regulations, any other person, firm, corporation, or
business organization related to Armendariz 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, Armendariz
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 Armendariz and
shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until May 11, 2032.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-12952 Filed 6-15-23; 8:45 am]
BILLING CODE 3510-DT-P
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</html>Indexed from Federal Register on June 16, 2023.
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