“In the Matter of: Jose Abraham Benavides-Cira, Inmate Number: 85048-379, FCI Big Spring, 1900 Simler Avenue, Big Spring, TX 79720. On May 23, 2016, in the U.S. District Court for the Southern District of Texas, Jose Abraham Benavides-Cira was convicted of violating Section 38 of the Arms Export Control Act…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 Morales’s export privileges under the Regulations for a period of 10 years from the date of Morales’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Morales had an interest at the time of his conviction…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 Jose Abraham Benavides-Cira’s export privileges under the Regulations for a period of five years from the date of Jose Abraham Benavides-Cira’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Jose Abraham Benavides-Cira had an interest at the time of his conviction…”
82 FR 30832-33 Published 07-03-2017