28 Aug 2025
🚫Order Denies Export Privileges to Miguel Barrera for 10 Years
In the Matter of: Miguel Barrera, Inmate Number: 10606-506, FCI Fort Dix, Federal Correctional Institution, P.O. Box 2000, Joint Base MDL, NJ 08640; Order Denying Export Privileges
Summary
The Department of Commerce has issued an order denying export privileges to Miguel Barrera following his conviction for smuggling and money laundering. This order prohibits him and connected entities from participating in transactions involving U.S. exports for ten years, reflecting strict enforcement of export regulations under the Export Control Reform Act.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The order denies export privileges for a convicted individual implicated in smuggling and money laundering, impacting businesses dealing with export. Entities connected to him may also face restrictions, suggesting significant compliance risks for businesses.