🚫Order Denying Export Privileges for Cesar David Piz Corona
The U.S. Department of Commerce's Bureau of Industry and Security has denied export privileges to Cesar David Piz Corona for five years following his conviction related to firearm smuggling. The order prohibits Corona and associated entities from participating in export transactions, with implications for compliance within the export trade framework.
Learn More🚫Export Privileges Denied to Martina Juanita Gil
The U.S. Department of Commerce has issued an order denying export privileges to Martina Juanita Gil due to her conviction for smuggling ammunition to Mexico. The order prohibits her and associated parties from participating in transactions involving exports for five years, revoking any licenses held at the time of her conviction.
Learn More🚫Analysis of Export Privilege Denial for Sergey Karpushkin
The regulatory notice addresses the denial of export privileges to Sergey Karpushkin following his conviction for conspiracy related to purchasing metal products from a sanctioned source. The order stipulates a ten-year prohibition on engaging in export-related activities for Karpushkin and outlines obligations for others regarding trade activities related to him.
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