Action Affecting Export Privileges; Peter Rigolli, Also Known as Pietro Rigolli, Ian Falcon, G. Tedaldi, Rafael Heredia, and Farid H. Talab

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of Commerce Bureau of Export Administration In the Matter of: Peter Rigolli, also known as Pietro Rigolli, Ian Falcon, G. Tedaldi, Rafael Heredia, and Farid H. Talab, currently incarcerated at: Inmate #044-22082, FCI Otisville, P.O. Box 600, Otisville, New York 10963; and with an address at: 118 Northview, Dollar Des, Ormeaux, Quebec, Canada H9B3J6. Order Denying Export Privileges On March 27, 2000, Peter Rigolli, also known as Pietro Rigolli, Ian Falcon, G. ( printed page 6580) Tedaldi, Rafael Heredia, and Farid H. Talab (hereinafter referred to as Rigolli), was convicted in the United States District Court for the District of Connecticut of violating the International Emergency Economic Powers Act (50 U.S.C.A. 1701-1706 (1991 & Supp. 2000)) (IEEPA) and the Export Administration Act of 1979, as amended (currently codified at 50 U.S.C.A. app. 2401-2420 (1991 & Supp. 2000 and Pub. L. No. 106-508, November 13, 2000)) (the Act). [ 1 ] Specifically, Rigolli was convicted of knowingly and willfully exporting and causing to be exported from the United States to Canada and Switzerland, and then re-exported to Iran, aircraft parts without having first obtained a validated export license, and of knowingly and willfully making false, fictitious, and fraudulent statements and representations to effect the export of aircraft engine parts by representing that the ultimate destination for those parts was the country of Singapore, which statement he knew to be untrue. Sec…