🚫Order Denying Export Privileges for Juan Manuel Cervantes-Aceves
In the Matter of Juan Manuel Cervantes-Aceves, 5226 E 23rd Street, Tucson, AZ 85042; Order Denying Export Privileges
Summary
The Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges for Juan Manuel Cervantes-Aceves due to his conviction for firearm smuggling. This order prohibits him and any related entities from participating in export activities for ten years, alongside revoking any relevant licenses. The decision aims to enhance compliance with export regulations and uphold national security.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The regulation denies Juan Manuel Cervantes-Aceves export privileges for ten years due to a felony conviction related to smuggling firearms, impacting any business operations involving export controls. Companies linked to him may face similar restrictions to prevent evasion, thereby affecting their ability to engage in international trade and compliance with export regulations.