Commerce Department, Industry and Security Bureau
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 Industry and Security On August 30, 2019, in the U.S. District Court for the Southern District of Texas, Sergio Daniel Serrano-Lopez (“Serrano-Lopez”), was convicted of violating 18 U.S.C. 554(a) . Specifically, Serrano-Lopez was convicted of fraudulently and knowingly exporting and sending, or attempting to export and send from the United States to Mexico, 4,500 rounds of 7.62x39mm caliber ammunition; 500 rounds of .38 Super caliber ammunition; one Glock .40 caliber magazine; three .38 Super caliber magazines; three MGB .380 caliber magazines; three 9mm Luger caliber magazines; one Ruger .223 caliber magazine; and three Ruger 7.62x39mm caliber magazines, in violation of 18 U.S.C. 554 . Serrano-Lopez was sentenced to 40 months in prison and a $100 assessment. Pursuant to Section 1760(e) of the Export Control Reform Act (“ECRA”), 1 ( printed page 23922) the export privileges of any person who has been convicted of certain offenses, including, but not limited to, 18 U.S.C. 554(a) , 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 Serrano-Lopez's conviction for violating 18 U.S.C. 554(a) , and has provided notice and opportunity for …
Citation: 86 FR 23921
