“BIS has received notice of MendozaEsquivel’s conviction for violating the AECA, and has provided notice and an opportunity for Mendoza-Esquivel to make a written submission to BIS, as provided in Section 766.25 of the Regulations. BIS has not received a submission from Mendoza-Esquivel. Based upon my review and consultations with BIS’s Office of Export Enforcement, including its Director, and the facts available to BIS, I have decided to deny Mendoza Esquivel’s export privileges under the Regulations for a period of 10 years from the date of Mendoza-Esquivel’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Mendoza-Esquivel had an interest at the time of his conviction.”
81 FR 64871-72
Published 09-21-2016
