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In the Matter of Guadalupe Gil, 2721 E Caldwell Street, Phoenix, AZ 85042; Order Denying Export Privileges

AI Summary: This notice describes an export privileges denial order issued by the Bureau of Industry and Security (BIS) against Guadalupe ("Gil") following his conviction for smuggling ammunition from the U.S. to Mexico. The order denies Gil's export privileges for 10 years (from November 30, 2023, until November 30, 2033) as a result of his conviction under 18 U.S.C. 554. The order prohibits Gil from participating in any export-related transactions subject to Export Administration Regulations, including applying for licenses, engaging in export negotiations, or benefiting from export-related activities. Additionally, the order prevents other persons or entities from conducting export-related transactions with Gil or on his behalf. Gil has the right to appeal this order with the Under Secretary of Commerce for Industry and Security within 45 days, and the order is effective immediately.