28 Aug 2025
🚫Order Denying Export Privileges for Guadalupe Gil
In the Matter of Guadalupe Gil, 2721 E Caldwell Street, Phoenix, AZ 85042; Order Denying Export Privileges
Summary
The Department of Commerce, alongside the Bureau of Industry and Security, has issued an order denying the export privileges of Guadalupe Gil for ten years due to his conviction of smuggling ammunition to Mexico. The order prohibits any dealings with items exported from the U.S. and applies to entities connected to Gil to prevent evasion of the restrictions.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The text outlines the denial of export privileges for Guadalupe Gil, which may affect businesses associated with him or those engaging with exporters. This could lead to compliance issues for businesses needing to ensure their partners and clients are not connected to denied individuals, as regulations on export controls must be strictly followed.