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 February 6, 2020 in the U.S. District Court of Southern District of Texas, Anastacio San Miguel-Padron (“San Miguel-Padron”), was convicted of violating 18 U.S.C. 554 . Specifically, San Miguel-Padron was convicted of fraudulently and knowingly exporting and sending or attempting to export or send from the United States to Mexico, approximately 850 rounds of .38 super caliber ammunition, 200 rounds of .40 caliber ammunition, 50 rounds of 9mm caliber ammunition and one 7.62 x 39 mm drum magazine. San Miguel-Padron was sentenced to 30 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 San Miguel-Padron's conviction for violating 18 U.S.C. 554 , and has provided notice and opportunity for San Miguel-Padron to make a written submission to BIS, as provided in Section 766.25 of the Export Administration Regulations (“EAR” or the “Regulations”). 15 CF…
Citation: 86 FR 50874
