22 May 2025
🚫Order Denies Export Privileges After Conviction
In the Matter of Osmani Valdivia Perez, Inmate Number: 33469-018, FCI Coleman Low, Federal Correctional Institution, P.O. Box 1031, Coleman, FL 33521; Order Denying Export Privileges
Summary
The Department of Commerce's Bureau of Industry and Security issues an order denying export privileges to Osmani Valdivia Perez following his conviction for exporting stolen vessel parts. This order prohibits involvement in any related transactions for seven years, impacting compliance practices across businesses engaged in export.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The regulation explicitly denies export privileges for Osmani Valdivia Perez due to a conviction of exporting stolen goods, which may raise compliance concerns for businesses engaged in export activities. The potential expansion of denied persons under similar circumstances affects how businesses manage export transactions and relationships.