Notice
22 May 2025
compliance, regulation, united states, export control, bureau of industry and security, export administration regulations
🚫Order Denies Export Privileges After Conviction
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.
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