Notice
28 Aug 2025
compliance, texas, export control, bureau of industry and security, legal implications, firearms, export administration regulations
🔒Order Denying Export Privileges for Imelda Jimenez
The Department of Commerce's Bureau of Industry and Security issued an order denying the export privileges of Imelda Jimenez due to her felony conviction for smuggling firearms. The denial lasts seven years and prohibits any export-related activities, affecting her and any related individuals or businesses. Compliance measures are enforced to prevent evasion of the order.
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Notice
22 May 2025
compliance, regulation, bureau of industry and security, export administration regulations, united states, export control
🚫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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