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 May 19, 2023, in the U.S. District Court for the Southern District of Florida, Roberto Marrero-Cisneros (“Marrero-Cisneros”) was convicted of violating 18 U.S.C. 371 (conspiracy to export stolen vessel parts and to smuggle goods from the United States). Specifically, Marrero-Cisneros conspired with others to export from the United States to Mexico boat engines and parts that were stolen, in violation of 18 U.S.C. 553(a)(1) , and to export boat engines and parts contrary to law, in violation of 18 U.S.C. 554(a) . As a result of his conviction, the Court sentenced Marrero-Cisneros to 60 months of imprisonment and three years of supervised release. 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, ( printed page 21889) 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 Marrero-Cisneros'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 n…
Citation: 90 FR 21888
