🚫Order Denying Export Privileges to Gabriel Daniel Pinnace
The Department of Commerce's Bureau of Industry and Security has denied export privileges to Gabriel Daniel Pinnace for ten years, following his conviction for smuggling firearms from the U.S. to Venezuela. The order restricts all transactions involving export-regulated items and impacts any associated businesses or individuals related to Pinnace.
Learn More🚫Denial of Export Privileges for Vladimir Kuznetsov by Commerce Department
The Department of Commerce's Bureau of Industry and Security has denied export privileges to Vladimir Kuznetsov following his conviction for arms export violations. The order prohibits Kuznetsov and related parties from participating in any transactions involving U.S. export items for ten years, highlighting the government's strict enforcement of export control laws.
Learn More🚫Order Denying Export Privileges for Prince Bediako
The Department of Commerce has denied export privileges to Prince Bediako for seven years due to a conviction for smuggling vehicles from the U.S. to Ghana. The order restricts Bediako and associated entities from participating in U.S. export transactions, aiming to uphold federal export control laws and prevent evasion of the order.
Learn More🚫Denial of Export Privileges for Jose Guadalupe Mejia
The Department of Commerce’s Bureau of Industry and Security has denied export privileges to Jose Guadalupe Mejia for ten years due to a criminal conviction involving unauthorized ammunition exportation. The order outlines specific prohibitions against any involvement in export activities, applicable to Mejia and related entities, emphasizing strict compliance with export control regulations.
Learn More🔒Order Denying Export Privileges for Pedro Cruz Almeida
The Department of Commerce has issued an order denying export privileges to Pedro Cruz Almeida for 10 years following a conviction related to smuggling goods from the United States. The order outlines restrictions for Almeida and related parties, emphasizing compliance with export regulations and the consequences of violations.
Learn More🚫Order Denying Export Privileges for Damian Alejandro Vidal
The Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges to Damian Alejandro Vidal for violating export laws related to smuggling firearms. The order prohibits his involvement in any export transactions for eight years and revokes any existing licenses, emphasizing strict compliance with export regulations.
Learn More🔒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.
Learn More🚫Order Denying Export Privileges
The Bureau of Industry and Security issues an order denying export privileges to Jasmine Desire Gallegos for smuggling firearms. The ruling prohibits her from participating in export transactions for ten years and could affect related businesses, ensuring compliance with export control regulations to prevent illegal trade activities.
Learn More🚫Order Denies Export Privileges for Convicted Individual
The U.S. Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges for Chrissie Fier Williams due to his felony conviction related to the export of firearms and ammunition. This denial will last for ten years, affecting any transactions involving export items linked to Williams or related entities.
Learn More📦Denial of Export Privileges for Francisco Dario Mora
The Department of Commerce’s Bureau of Industry and Security has denied export privileges to Francisco Dario Mora for 10 years due to his conviction for smuggling firearms into Mexico. The ruling also revokes any BIS licenses he held at the time, affecting all transactions involving exported items.
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