🚫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🚫Order Denying Export Privileges for Juan Manuel Cervantes-Aceves
The Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges for Juan Manuel Cervantes-Aceves due to his conviction for firearm smuggling. This order prohibits him and any related entities from participating in export activities for ten years, alongside revoking any relevant licenses. The decision aims to enhance compliance with export regulations and uphold national security.
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🚫Denial of Export Privileges for Jessica Alvarado Due to Conviction
The Department of Commerce has issued an order denying export privileges to Jessica Alvarado for ten years following her conviction for smuggling firearms from the U.S. to Mexico. The order prohibits Alvarado and related parties from engaging in export transactions and affirms the necessity for compliance under U.S. export regulations.
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.
Learn More🔒Export Privileges Denied to Kamir Armando Brown Blanchard
The Department of Commerce's Bureau of Industry and Security has issued a denial of export privileges for Kamir Armando Brown Blanchard, following his conviction for unlawfully exporting firearms. The ruling revokes licenses associated with him for a period of ten years, reflecting the agency's commitment to enforcing export control 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 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📄Implications of NFA Responsible Person Questionnaire Revision for Businesses
The Department of Justice (DOJ), The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995.
Learn More🔫ATF Form 5320.4 Revision for NFA Firearm Registration in 2025
The Department of Justice (DOJ), The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995.
Learn More