22 May 2025
🚢Denial of Export Privileges for Roberto Marrero-Cisneros
In the Matter of Roberto Marrero-Cisneros, Inmate Number: 24458-018, FCI JESUP, Federal Correctional Institution, 2680 301 South, Jesup, GA 31599; Order Denying Export Privileges
Summary
The Department of Commerce has denied export privileges to Roberto Marrero-Cisneros due to his conviction for conspiracy related to exporting stolen goods. The denial will last for seven years, impacting his ability to engage in any transactions involving exported items and affecting businesses connected to him.
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$$ - High
The order denies export privileges to Marrero-Cisneros for violation of export control laws, affecting any businesses he may lead or be involved in. This impacts firms engaged in international trade or those that may indirectly transact with him, signaling significant compliance and regulatory requirements for businesses.