22 May 2025
🚫Order Denying Export Privileges for Carlos Orlando Ledesma
In the Matter of Carlos Orlando Ledesma, 980 NW 127th Ave., Miami, FL 33182; Order Denying Export Privileges
Summary
The Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges to Carlos Orlando Ledesma for seven years following his conviction for conspiracy to export stolen vessel parts. This order extends to associated parties and revokes any existing licenses, emphasizing strict compliance with export regulations.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The text outlines significant regulatory actions against Carlos Orlando Ledesma, prohibiting him from participating in any export-related transactions due to his conviction for smuggling stolen goods. Businesses involved in trade, especially in the maritime sector, must understand that any connections to denied persons could result in potential fines or restrictions.