“On October 13, 2017, in the U.S. District Court for the District of Arizona, Manuel Valencia-Hermosillo (‘Valencia-Hermosillo’) was convicted of violating Section 38 of the Arms Export Control Act, 22 U.S.C. 2778 (2012) (‘AECA’), by knowingly and willfully attempting to export and cause to be exported from the United States to Mexico, 11,000 rounds of Wolf 7.62 x 39mm ammunition; 100 Palmetto State Armory 5.56 rifle magazines; and 100 Korean 7.62 x 39 rifle magazines, all of which were designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. Valencia-Hermosillo was sentenced to 15 months in prison with credit for time served, three years of supervised release, and an assessment of $100. Valencia-Hermosillo has been placed on the U.S. Department of State debarred list.”
86 FR 63333-34
Published 11-16-2021