28 Aug 2025
🚫Order Denying Export Privileges
In the Matter of Jasmine Desire Gallegos, Inmate Number: 61075-509, FPC Bryan, P.O. Box 2149, Bryan, TX 77805; Order Denying Export Privileges
Summary
The Bureau of Industry and Security issues an order denying export privileges to Jasmine Desire Gallegos for smuggling firearms. The ruling prohibits her from participating in export transactions for ten years and could affect related businesses, ensuring compliance with export control regulations to prevent illegal trade activities.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The regulatory document details the denial of export privileges for an individual convicted of smuggling. This impacts businesses as any associated entities may face restrictions or revocation of licenses, raising compliance and operational risks.