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 December 21, 2023, in the U.S. District Court for the Southern District of New York, Robert Omar Alcantara (“Alcantara”) was convicted of violating 18 U.S.C. 371 . Specifically, Alcantara was convicted of conspiring to traffic firearms from the United States to the Dominican Republic. As a result of his conviction, the Court sentenced Alcantara to 60 months' imprisonment and three years of supervised release. The Court also imposed a concurrent sentence of 68 months' imprisonment for Alcantara's conviction under 18 U.S.C. 1956(h) (conspiracy to commit money laundering). 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. 371 , 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. BIS received notice of Alcantara's conviction for violating 18 U.S.C. 371 . As provided in section 766.25 of the Export Administration Regulations (“EAR” or the “Regulations”), BIS provided notice and opportunity for Alcantara to make a written submission to BIS. 15 CFR 766.25 . [ 2 ] BIS has not…
Citation: 89 FR 79516
