83_FR_18192 83 FR 18112 - Title: Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations

83 FR 18112 - Title: Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations

DEPARTMENT OF STATE

Federal Register Volume 83, Issue 80 (April 25, 2018)

Page Range18112-18115
FR Document2018-08684

Notice is hereby given that the Department of State has imposed statutory debarment under the International Traffic in Arms Regulations (``ITAR'') on persons convicted of violating, or conspiracy to violate, Section 38 of the Arms Export Control Act (AECA).

Federal Register, Volume 83 Issue 80 (Wednesday, April 25, 2018) 
[Federal Register Volume 83, Number 80 (Wednesday, April 25, 2018)]
[Notices]
[Pages 18112-18115]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-08684]


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DEPARTMENT OF STATE

[Public Notice 10397]


Title: Bureau of Political-Military Affairs; Statutory Debarment 
Under the Arms Export Control Act and the International Traffic in Arms 
Regulations

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: Notice is hereby given that the Department of State has 
imposed statutory debarment under the International Traffic in Arms 
Regulations (``ITAR'') on persons convicted of violating, or conspiracy 
to violate, Section 38 of the Arms Export Control Act (AECA).

DATES: Debarment imposed as of April 25, 2018.

FOR FURTHER INFORMATION CONTACT: Jae E. Shin, Acting Chief Compliance 
and Civil Enforcement, Office of Defense Trade Controls Compliance, 
Bureau of Political-Military Affairs, Department of State. (202) 632-
2107.

SUPPLEMENTARY INFORMATION: Section 38(g)(4) of the AECA, 22 U.S.C. 
2778(g)(4), restricts the Department of State from issuing licenses for 
the export of defense articles or defense services where the applicant, 
or any party to the export, has been convicted of violating certain 
statutes, including section 38 of the AECA. The statute permits the 
President to make certain exceptions on a case-by-case basis. Section 
127.7(b) of the ITAR also provides for ``statutory debarment'' of any 
person who has been convicted of violating or conspiring to violate the 
AECA. Under this policy, persons

[[Page 18113]]

subject to statutory debarment are prohibited from participating 
directly or indirectly in any activities that are regulated by the 
ITAR.
    Statutory debarment is based solely upon conviction in a criminal 
proceeding, conducted by a United States court, and as such the 
administrative debarment procedures outlined in Part 128 of the ITAR 
are not applicable.
    It is the policy of the Department of State that statutory 
debarment lasts for a three year period following conviction. Unless 
export privileges are reinstated, however, the person remains debarred. 
Reinstatement is not automatic, and in all cases the debarred person 
must submit a request for reinstatement to the Department of State and 
be approved for reinstatement before engaging in any activities subject 
to this subchapter.
    Department of State policy permits debarred persons to apply to the 
Director, Office of Defense Trade Controls Compliance, for 
reinstatement beginning one year after the date of the debarment. Any 
decision to grant reinstatement can be made only after the statutory 
requirements of Section 38(g)(4) of the AECA have been satisfied.
    Certain exceptions, known as transaction exceptions, may be made to 
this debarment determination on a case-by-case basis. However, such an 
exception would be granted only after a full review of all 
circumstances, paying particular attention to the following factors: 
Whether an exception is warranted by overriding U.S. foreign policy or 
national security interests; whether an exception would further law 
enforcement concerns that are consistent with the foreign policy or 
national security interests of the United States; or whether other 
compelling circumstances exist that are consistent with the foreign 
policy or national security interests of the United States, and that do 
not conflict with law enforcement concerns. Even if exceptions are 
granted, the debarment continues until subsequent reinstatement.
    Pursuant to Section 38(g)(4) of the AECA and Section 127.7(c) of 
the ITAR, the following persons, having been convicted in a U.S. 
District Court, are statutorily debarred as of the date of this notice 
(Name; Date of Judgment; Judicial District; Case No.; Month/Year of 
Birth):

(1) Edwin Acety; November 10, 2016; Southern District of New York; 
1:15-cr-00369; November 1975.
(2) Jesus Alberto Acosta; September 28, 2016; Southern District of 
Texas; 7:16-cr-00543; September 1968.
(3) William Ali; July 27, 2017; Western District of Washington; 
2:16-cr-00142; August 1978.
(4) AMA United Group; January 13, 2017; Eastern District of New 
York; 1:13-cr-00612.
(5) Syed Vaqar Ashraf (aka Vaqar A Jaffery; Vaqar-A-Jaffery); 
September 2, 2016; District of Arizona; 4:15-cr-01431; January 1945.
(6) Mahmoud Abdel-Ghani Mohammad Assaf; February 2, 2016; Middle 
District of Florida; 8:14-cr-00307.
(7) Alexandre Astakhov; May 11, 2015; Eastern District of 
Pennsylvania; 2:12-cr-00572; February 1985.
(8) Omar Alejandro Avilez-Mancinas; April 13, 2017; District of 
Arizona; 4:16-cr-02272; August 1995.
(9) Oguzhan Aydin; April 5, 2016; Northern District of Georgia; 
1:12-cr-00221; June 1975.
(10) Jose Abraham Benavides-Cira; June 1, 2016; Southern District of 
Texas; 7:15-cr-00281; July 1984.
(11) Jose Luis Benavides-Cira; December 11, 2015; Southern District 
of Texas; 7:15-cr-00281; August 1982.
(12) Marcelo Bettim; May 31, 2017; Southern District of Flordia; 
1:17-cr-20134; October 1970.
(13) Su Bin; July 18, 2016; Central District of California; 8:14-cr-
00131; February 1960.
(14) Sergey Boltutskiy (aka Siarhei Baltutski); December 19, 2013; 
Eastern District of Pennsylvania; 2:11-cr-00553.
(15) Oliver Bouzas-Delie; December 11, 2015; Southern District of 
Texas; 7:15-cr-00281; October 1983.
(16) Alhaji Boye; March 29, 2017; Eastern District of North 
Carolina; 5:16-cr-00146; December 1970.
(17) Louis Joseph Brothers; March 2, 2016; Eastern District of 
Kentucky; 2:14-cr-00035; May 1952.
(18) Steven Paul Browning; April 4, 2016; Eastern District of North 
Carolina; 7:15-cr-00059; June 1986.
(19) Alex Bryukhov; April 8, 2016; Southern District of New York; 
1:15-cr-00369; August 1969.
(20) Pheerayuth Burden (aka Siriwongs Burden; Pheerayuth Chan; Tony 
Burden); March 8, 2017; District of Columbia; 1:14-cr-00069; 
December 1969.
(21) Mike Mangao Cabatingan; April 13, 2015; Central District of 
California; 2:10-cr-00184; September 1953.
(22) Bo Cai; April 23, 2015; District of New Mexico; 1:13-cr-04044; 
August 1985.
(23) Wentong Cai; April 28, 2015; District of New Mexico; 1:13-cr-
04044; December 1984.
(24) Cassandra Camacho; October 10, 2014; Southern District of 
Texas; 7:14-cr-00421; August 1989.
(25) Benjamin James Cance; January 15, 2016; Western District of 
Michigan; 1:15-cr-00141; December 1984.
(26) Kurt Carter; December 16, 2008; District of Maine; 1:07-cr-
00054; March, 1965.
(27) Jose Roberto Celaya-Mendez; June 16, 2014; District of Arizona; 
4:14-cr-00036; May 1962.
(28) Juan Jose Cesena-Espericueta; May 19, 2015; Southern District 
of Texas; 7:14-cr-01805; October 1982.
(29) Huan Ling Chang (aka Alice Chang); January 6, 2015; District of 
New Jersey; 2:14-cr-00548; December 1970.
(30) Kan Chen; June 30, 2016; District of Delaware; 1:16-cr-00011; 
March 1990.
(31) Rodrigo Chico-Rodriguez; April 21, 2016; Southern District of 
Texas; 7:14-cr-01618; August 1988.
(32) Carlos Alberto Dominguez Chicote (aka Carlos Alberto Dominguez-
Chicote); May 9, 2016; District of Arizona; 2:14-cr-01632; August 
1967.
(33) See Kee Chin; November 10, 2014; Western District of 
Washington; 2:14-cr-00043; December 1957.
(34) Wei Jiun Chu; August 25, 2014; District of Arizona; 2:13-cr-
01524; September 1961.
(35) Jose Orence Cocchiola; August 20, 2014; Southern District of 
Florida; 1:14-cr-20216; January 1986.
(36) Luis Armando Collins-Avila; September 25, 2014; District of 
Arizona; 4:13-cr-01376; July 1971.
(37) Demetrio Sebastian Cortez-Ordaz; March 28, 2014; Eastern 
District of California; 1:11-cr-00376.
(38) Michael Curlett; August 19, 2016; Middle District of Tennessee; 
3:11-cr-00015; March 1967.
(39) Irina Cvetkovic; April 26, 2017; District of Arizona; 4:14-cr-
01362; March 1959.
(40) Jian Dai; September 25, 2014; Central District of California; 
2:14-cr-00184; October 1985.
(41) Joseph Debose; October 29, 2013; Eastern District of New York; 
1:12-cr-00271; July 1982.
(42) Heriberto Del Fierro-Moreno; February 28, 2017; Southern 
District of Texas; 7:16-cr-00712; May 1980.
(43) Dane Francisco Delgado; December 5, 2014; Southern District of 
Texas; 1:14-cr-00008. February 1976.
(44) Ronald Alexander Dobek; September 10, 2014; Eastern District of 
Wisconsin; 2:13-cr-00231; May 1975.
(45) Salatiel Duran-Reyes; June 18, 2014; Southern District of 
Texas; 7:13-cr-01800; January 1971.
(46) Gilbert Oscar Elian; November, 3, 2016; Western District of 
Michigan; 1:15-cr-00149; November 1960.
(47) Everardo Abraham Escamilla-Salas; May 24, 2016; Southern 
District of Texas; 1:15-cr-00913; September 1987.
(48) Juan Jose Estrada; August 5, 2014; Southern District of Texas; 
7:13-cr-01584; December 1968.
(49) Papa Faal; May 13, 2016; District of Minnesota; 0:15-cr-00028; 
July 1968.
(50) Eyad Farah; December 15, 2015; Middle District of Florida; 
8:14-cr-00382; September 1973.
(51) Alexander Fishenko; August 29, 2016; Eastern District of New 
York; 1:12-cr-00626; March 1966.
(52) Robert Herman Fleischer; August 4, 2017; District of Arizona; 
4:16-cr-02273; October 1995.
(53) Aurel Fratila; September 16, 2013; Southern District of 
California; 3:06-cr-02255; October 1971.

[[Page 18114]]

(54) Cruz Moises Garcia; July 1, 2014; Southern District of Texas; 
1:13-cr-00897.
(55) Hector De Jesus Garcia; November 19, 2014; Southern District of 
Texas; 7:13-cr-01801; December 1993.
(56) Edgar Garza-Sanchez; April 3, 2017; Southern District of Texas; 
7:16-cr-00708; June 1997.
(57) Ellias Abdl Halim Ghandi; August 4, 2016; Eastern District of 
Virginia; 1:16-cr-00117; September 1988.
(58) Sam Rafic Ghanem; August 14, 2015; District of Maryland; 8:14-
cr-00008; February 1970.
(59) Joseph Esequiel Gonzalez; September 16, 2016; Southern District 
of Texas; 7:16-cr-00150.
(60) Ramon Gonzalez-Azuara; May 30, 2015; Southern District of 
Texas; 7:14-cr-00322.
(61) Javier Gonzalez; June 11, 2014; Southern District of Texas; 
1:13-cr-00768.
(62) Josafat Gonzalez-Rodriguez; December 14, 2016; Southern 
District of Texas; 7:15-cr-01591; May 1986.
(63) Jose Luis Gonzalez-Salinas; October 3, 2015; Southern District 
of Texas; 7:13-cr-00004; November 1972.
(64) Christopher M. Gray; October 15, 2013; District of Columbia; 
1:13-cr-00107.
(65) Yhoshua Guzman; May 21, 2015; Southern District of Texas; 7:14-
cr-01322; September 1995.
(66) Dennis Haag; October 2, 2014; Eastern District of Michigan; 
2:14-cr-20089; June 1955.
(67) Mark Anthony Hammond; October 3, 2016; District of Arizona; 
4:15-cr-01284; April 1980.
(68) Roberto Carlo Hasbun-Villarreal; October 5, 2013; Southern 
District of Texas; 7:11-cr-01581; October 1973.
(69) Philip Chaohui He (aka Philip Hope; Philip Chaohui); December 
20, 2013; District of Colorado; 1:11-cr-00519; December 1969.
(70) Mark Henry; November 23, 2015; Eastern District of New York; 
1:13-cr-00091; December 1963.
(71) Adrian Manuel Hernandez; October 13, 2015; District of Arizona; 
2:15-cr-00189.
(72) Ernesto Hernandez; March 2, 2015; Southern District of Texas; 
7:14-cr-00757.
(73) Adam Al Herz; October 18, 2016; Northern District of Iowa; 
1:15-cr-00054; January 1985.
(74) Ali Afif Al Herz; November 1, 2016; Northern District of Iowa; 
1:15-cr-00054; February 1965.
(75) Bassem Afif Herz; December 12, 2016; Northern District of Iowa; 
1:15-cr-00054; January 1985.
(76) Elmer Hill; August 19, 2016; Middle District of Tennessee; 
3:11-cr-00015; July 1947.
(77) Justin Gage Jangraw; November, 21, 2014; District of Columbia; 
1:14-cr-00174; January 1980.
(78) Gregory Allen Justice; September 19, 2017; Central District of 
California; 2:16-cr-00499; October 1966.
(79) David Ray Kelley; February 10, 2015; District of Maryland; 
1:13-cr-00588; January 1969.
(80) Amanullah Khan (aka Anthony Fernandez; Steven Joseph; Robert 
Joseph; Gerald Jousuf; Solomon Jousuf; Amanullah Kahn; Aman Khan; 
Aman Ullah Khan; Amanulla Khan; Amanullah J. Khan; Armand Khan; 
George Paal; Joseph Salmon; Jousuf Solomon; Yousuf Solomon; Joseph 
Sulman; Solomon Yousef); December 1, 2005; Central District of 
California; 8:04-cr-00152.
(81) Mozaffar Khazaee (aka Mozzaffar Khazaee; Arash Khazaie); 
October 27, 2015; District of Connecticut; 3:14-cr-00009; August 
1954.
(82) Song Il Kim; February 29, 2016; District of Utah; 2:15-cr-
00417.
(83) Jean Baptiste Kingery; September 20, 2016; District of Arizona; 
2:13-cr-01607; October 1970.
(84) Siripong Klongsirithaworn; February 10, 2015; Western District 
of Washington; 2:14-cr-00220; January 1986.
(85) Hamza Kolsuz; October 7, 2016; Eastern District of Virginia; 
1:16-cr-00053; January 1973.
(86) Roman Georgiyevich Kvinikadze; January 21, 2014; District of 
Wyoming; 1:13-cr-00178; December 1981.
(87) Nestor Leal-Cedillo; October 10, 2014; Southern District of 
Texas; 7:14-cr-00421; July 1990.
(88) Nares Lekhakul; January 24, 2014; Western District of 
Washington; 2:13-cr-00030; May 1977.
(89) Naris Lekhakul; January 24, 2014; Western District of 
Washington; 2:13-cr-00032; October 1970.
(90) Zhifu Lin; March 11, 2014; Eastern District of New York; 1:12-
cr-00271; September 1986.
(91) Yu Long; June 27, 2017; District of Connecticut; 3:16-cr-00229; 
October 1977.
(92) Robert Luba; April 25, 2016; District of New Jersey; 3:13-cr-
00693; July 1966.
(93) Guadalupe Edgar Lucio-Amador; October 27, 2014; Southern 
District of Texas; 1:14-cr-00097; June 1978.
(94) Kamran Ashfaq Malik; July 8, 2015; District of Maryland; 8:14-
cr-00075; November 1978.
(95) Wenxia Man; August 19, 2016; Southern District of Florida; 
0:14-cr-60195; December 1970.
(96) Rex Gene Maralit; March 27, 2015; Eastern District of New York; 
1:13-cr-00534; March 1979.
(97) Wilfredo Maralit; March 27, 2015; Eastern District of New York; 
1:13-cr-00534; March 1965.
(98) David L. Maricola; September 2, 2016; District of 
Massachusetts; 4:15-cr-40023; October 1955.
(99) Enrique Medina; December 9, 2014; Southern District of Texas; 
1:14-cr-00008; November 1978.
(100) Genaro Mejia; April 28, 2017; Southern District of Florida; 
1:16-cr-20224.
(101) Rosa Maria Melendez-Jimenez; December 1, 2015; Southern 
District of Texas; 1:15-cr-00168; August 1962.
(102) Guiseppe Luciano Menegazzo-Carrasquel; August 20, 2013; 
District of Arizona; 2:10-cr-01462; May 1964.
(103) Daniel Miranda-Mendoza; September 1, 2015; Southern District 
of Texas; 7:14-cr-01405; March 1994.
(104) Ambar Esthela Morales; March 23, 2016; District of Arizona; 
4:15-cr-00996; April 1992.
(105) Manuel Morales; June 1, 2016; District of Arizona; 4:15-cr-
00593.
(106) Jesus Morales-Reyes; May 24, 2016; Southern District of Texas; 
1:15-cr-00913; December 1980.
(107) Jose Ricardo Nacif Cury; November 24, 2014; Southern District 
of Florida; 1:14-cr-20501; April 1971.
(108) Luis Alberto Najera-Citalan; June 23, 2015; Southern District 
of Texas; 7:14-cr-01805; March 1986.
(109) Netria Corporation; January 13, 2015; District of New 
Hampshire; 1:14-cr-00059.
(110) Thach Hoang Nguyen; May 14, 2015; Eastern District of 
Virginia; 1:14-cr-00426; June 1956.
(111) Solomon Benson Nkwocha; November 3, 2016; District of South 
Carolina; 2:14-cr-00860; April 1960.
(112) Yasser Ahmad Obeid; December 22, 2014; Middle District of 
Florida; 8:14-cr-00307; September 1994.
(113) Jose Antonio Ortiz-Lopez; May 30, 2015; Southern District of 
Texas; 7:14-cr-00322.
(114) Yahor Osin (aka Egor Osin); March 7, 2014; Eastern District of 
Pennsylvania; 2:11-cr-00449; October 1982.
(115) Jung Shic Park (aka Alex Park); November 30, 2015; District of 
New Jersey; 2:14-cr-00441; July 1984.
(116) Paweena Pechner; July 18, 2014; District of New Hampshire; 
1:13-cr-00116; August 1979..
(117) Miguel Angel Perez; January 22, 2014; Western District of 
Texas; 4:13-cr-00432.
(118) Erik Antonio Perez-Bazan; October 10, 2014; Southern District 
of Texas; 7:13-cr-01011; December 1985.
(119) Hunter Perry; July 28, 2016; Western District of Kentucky; 
3:15-cr-00142; March 1982.
(120) Luis Donaldo Pina; February 13, 2017; Southern District of 
Texas; 7:16-cr-00070; April 1995.
(121) Peter Steve Plesinger; April 26, 2017; District of Arizona; 
4:14-cr-01362; December 1961.
(122) Volodomyr Ponomarenko; May 21, 2013; Eastern District of New 
York; 1:12-cr-00254.
(123) Alexander Posobilov; March 22, 2017; Eastern District of New 
York; 1:12-cr-00626.
(124) Joel Prado, Jr.; February 23, 2017; Southern District of 
Texas; 7:16-cr-00712; August 1980.
(125) Precision Image Corporation, (aka Precision Industries, Inc.; 
CK Enterprises, Inc.); October 28, 2013; Western District of 
Washington; 2:13-cr-00226.
(126) Kolar Rahman Anees Ur Rahman; January 31, 2017; District of 
Utah; 2:15-cr-00714; May 1971.
(127) Armando Ramirez-Vazquez; July 13, 2015; Southern District of 
Texas; 1:15-cr-00167; July 1983.
(128) Javier Nenos Rea; January 13, 2015; Southern District of 
Florida; 1:14-cr-

[[Page 18115]]

20646; March 1982.
(129) Romulo Arca Reclusado; December 31, 2013; Central District of 
California; 2:10-cr-00184; September 1950.
(130) Ismael Reta; June 19, 2015; Southern District of Texas; 7:14-
cr-01618; July 1986.
(131) Arjyl Revereza; March 4, 2014; Central District of California; 
2:12-cr-00037; October 1985.
(132) Earl Henry Richmond; December 2, 2016; District of Arizona; 
4:14-cr-01362.
(133) Hannah Robert; April 15, 2016; District of New Jersey; 3:13-
cr-00671; July 1965.
(134) Tul Robroo (aka Tul Robrhoo); November 10, 2016; Southern 
District of Texas; 4:14-cr-00015; October 1974.
(135) Roy Wayne Roby; April 28, 2014; District of Arizona; 2:10-cr-
01462; March 1958.
(136) Marleen Rochin; November 16, 2015; District of Arizona; 2:15-
cr-00189; November 1986.
(137) Juan Ivan Rodriguez; October 10, 2014; Southern District of 
Texas; 7:14-cr-00421; August 1981.
(138) Gregorio Rodriguez-Aranda; February 18, 2014; Southern 
District of Texas; 7:13-cr-01441; November 1988.
(139) Edgar Alejandro Salazar; November 6, 2013; Southern District 
of Texas; 7:13-cr-00170.
(140) Ernesto Salgado-Guzman; May 7, 2014; Eastern District of 
California; 1:11-cr-00376; November 1967.
(141) Maria Luisa Sanchez-Lopez; February 18, 2014; Southern 
District of Texas; 7:13-cr-01441; August 1989.
(142) Jorge Santana, Jr.; May 15, 2014; Southern District of Texas; 
1:13-cr-00768; October 1978.
(143) Kirby C. Santos; November 2, 2016; District of New Jersey; 
1:15-cr-00525; March 1977.
(144) Arnold See, Jr.; August 19, 2016; Middle District of 
Tennessee; 3:11-cr-00015; August 1957.
(145) Charles Shearon; August 19, 2016; Middle District of 
Tennessee; 3:11-cr-00015; July 1956.
(146) Hui Sheng Shen (aka Charlie Shen); January 9, 2015; District 
of New Jersey; 2:14-cr-00549; December 1966.
(147) Robert J. Shubert, Sr.; October 22, 2014; Middle District of 
Georgia; 5:13-cr-00050; April 1965.
(148) Norma Angelica Rodriguez Silvestre; October 5, 2016; District 
of Arizona; 4:15-cr-02066; May 1991.
(149) Nutveena Sirirojnananont; August 26, 2014; District of New 
Hampshire; 1:13-cr-00115; August 1973.
(150) Stephen Edward Smith; April 14, 2017; District of Arizona; 
4:14-cr-01362; January 1954.
(151) Julio Cesar Solis-Castilleja; July 1, 2014; Southern District 
of Texas; 1:13-cr-00897; October 1969.
(152) John Francis Stribling; July 6, 2016; Eastern District of 
Virginia; 2:16-cr-00007; July 1960.
(153) Sergio Santiago de Leon Syjuco; February 27, 2014; Central 
District of California; 2:12-cr-00037; November 1986.
(154) Daniel Tijerina-Salinas; May 30, 2015; Southern District of 
Texas; 7:14-cr-00322; June 1991.
(155) Gerardo Trevino-Moncivais; November 17, 2016; Southern 
District of Texas; 7:16-cr-00802; November 1967.
(156) Veronica Trujillo; August 11, 2017; District of Arizona; 4:16-
cr-01851; November 1973.
(157) Cesar Paolo Ubaldo; February 27, 2014; Central District of 
California; 2:12-cr-00037; July 1985.
(158) Luis Antonio Urdaneta Pozo; June 27, 2017; Southern District 
of Florida; 1:17-cr-20126.
(159) Dmitry Ustinov; October 10, 2014; District of Delaware; 1:13-
cr-00034; June 1966.
(160) Manuel Valencia-Hermosillo; October 13, 2017; District of 
Arizona; 4:16-cr-01972; August 1995.
(161) Ricardo Humberto Varela; February 16, 2016; Southern District 
of Texas; 7:15-cr-00281; September 1983.
(162) Alberto Veroneze; November 24, 2014; Southern District of 
Florida; 1:14-cr-20501; September 1974.
(163) Jose Edmundo Villa-Bon; January 15, 2016; District of Arizona; 
4:15-cr-01383; June 1969.
(164) Wing-On LLC; July 11, 2017; District of Columbia; 1:14-cr-
00069.
(165) Yue Wu; August 25, 2015; Western District of Washington; 2:14-
cr-00306; August 1973.
(166) Bin Yang, (aka Raymond Yang); November 19, 2013; Southern 
District of California; 3:12-cr-00165; January 1981.
(167) Kitibordee Yindeear-Rom (aka Kitibordee Yindeer-Rom); April 2, 
2015; District of Columbia; 1:14-cr-00069; March 1986.
(168) Sarah Majid Zeaiter; October 17, 2016; Northern District of 
Iowa; 1:15-cr-00054; February 1991.

    As noted above, at the end of the three-year period following the 
date of this notice, the above named persons/entities remain debarred 
unless export privileges are reinstated.
    Debarred persons are generally ineligible to participate in 
activity regulated under the ITAR (see e.g., sections 120.1(c) and (d), 
and 127.11(a)). Also, under Section 127.1(d) of the ITAR, any person 
who has knowledge that another person is subject to debarment or is 
otherwise ineligible may not, without disclosure to and written 
approval from the Directorate of Defense Trade Controls, participate, 
directly or indirectly, in any ITAR-controlled transaction where such 
ineligible person may obtain benefit therefrom or have a direct or 
indirect interest therein.
    This notice is provided for purposes of making the public aware 
that the persons listed above are prohibited from participating 
directly or indirectly in activities regulated by the ITAR, including 
any brokering activities and any export from or temporary import into 
the United States of defense articles, technical data, or defense 
services in all situations covered by the ITAR. Specific case 
information may be obtained from the Office of the Clerk for the U.S. 
District Courts mentioned above and by citing the court case number 
where provided.

Tina S. Kaidanow,
Principal Deputy Assistant Secretary, Bureau of Political-Military 
Affairs, Department of State.
[FR Doc. 2018-08684 Filed 4-24-18; 8:45 am]
 BILLING CODE 4710-25-P

18112 Federal Register / Vol. 83, No. 80 / Wednesday, April 25, 2018 / Notices SMALL BUSINESS ADMINISTRATION The number assigned to this disaster Percent for physical damage is 154936 and for [Disaster Declaration #15493 and #15494; WEST VIRGINIA Disaster Number WV– economic injury is 154940. For Physical Damage: Non-Profit Organizations with 00048] (Catalog of Federal Domestic Assistance Credit Available Elsewhere ... 2.500 Number 59008) Non-Profit Organizations with- Presidential Declaration of a Major out Credit Available Else- James Rivera, Disaster for Public Assistance Only for where ..................................... 2.500 the State of West Virginia Associate Administrator for Disaster Assistance. For Economic Injury: Non-Profit Organizations with- AGENCY: U.S. Small Business [FR Doc. 2018–08573 Filed 4–24–18; 8:45 am] out Credit Available Else- Administration. BILLING CODE 8025–01–P where ..................................... 2.500 ACTION: Notice. The number assigned to this disaster SUMMARY: This is a Notice of the SMALL BUSINESS ADMINISTRATION for physical damage is 154856 and for Presidential declaration of a major [Disaster Declaration #15485 and #15486; economic injury is 154860. disaster for Public Assistance Only for the State of WEST VIRGINIA (FEMA– KENTUCKY Disaster Number KY–00067] (Catalog of Federal Domestic Assistance 4359–DR), dated 04/17/2018. Number 59008) Presidential Declaration of a Major Incident: Severe Storms, Flooding, James Rivera, Disaster for Public Assistance Only for Landslides, and Mudslides. Associate Administrator for Disaster Incident Period: 02/14/2018 through the State of KENTUCKY Assistance. 02/20/2018. AGENCY: U.S. Small Business [FR Doc. 2018–08576 Filed 4–24–18; 8:45 am] DATES: Issued on 04/17/2018. Administration. BILLING CODE 8025–01–P Physical Loan Application Deadline ACTION: Notice. Date: 06/18/2018. Economic Injury (EIDL) Loan SUMMARY: This is a Notice of the Application Deadline Date: 01/17/2019. Presidential declaration of a major DEPARTMENT OF STATE ADDRESSES: Submit completed loan disaster for Public Assistance Only for [Public Notice 10397] applications to: U.S. Small Business the State of KENTUCKY (FEMA–4358– Administration, Processing and DR), dated 04/12/2018. Title: Bureau of Political-Military Disbursement Center, 14925 Kingsport Incident: Severe Storms, Flooding, Affairs; Statutory Debarment Under the Road, Fort Worth, TX 76155. Landslides, and Mudslides. Arms Export Control Act and the FOR FURTHER INFORMATION CONTACT: A. Incident Period: 02/09/2018 through International Traffic in Arms Escobar, Office of Disaster Assistance, 02/14/2018. Regulations U.S. Small Business Administration, DATES: Issued on 04/12/2018. Physical Loan Application Deadline ACTION: Notice. 409 3rd Street SW, Suite 6050, Washington, DC 20416, (202) 205–6734. Date: 06/11/2018. SUMMARY: Notice is hereby given that SUPPLEMENTARY INFORMATION: Notice is Economic Injury (EIDL) Loan the Department of State has imposed hereby given that as a result of the Application Deadline Date: 01/14/2019. statutory debarment under the President’s major disaster declaration on ADDRESSES: Submit completed loan International Traffic in Arms 04/17/2018, Private Non-Profit applications to: U.S. Small Business Regulations (‘‘ITAR’’) on persons organizations that provide essential Administration, Processing and convicted of violating, or conspiracy to services of a governmental nature may Disbursement Center, 14925 Kingsport violate, Section 38 of the Arms Export file disaster loan applications at the Road, Fort Worth, TX 76155. Control Act (AECA). address listed above or other locally FOR FURTHER INFORMATION CONTACT: A. DATES: Debarment imposed as of April announced locations. Escobar, Office of Disaster Assistance, 25, 2018. The following areas have been U.S. Small Business Administration, FOR FURTHER INFORMATION CONTACT: Jae determined to be adversely affected by 409 3rd Street SW, Suite 6050, E. Shin, Acting Chief Compliance and the disaster: Washington, DC 20416, (202) 205–6734. Civil Enforcement, Office of Defense Primary Counties: Brooke, Cabell, SUPPLEMENTARY INFORMATION: Notice is Trade Controls Compliance, Bureau of Calhoun, Doddridge, Hancock, hereby given that as a result of the Political-Military Affairs, Department of Harrison, Lincoln, Logan, Marshall, President’s major disaster declaration on State. (202) 632–2107. Mason, Monongalia, Ohio, Pleasants, 04/12/2018, Private Non-Profit SUPPLEMENTARY INFORMATION: Section Preston, Ritchie, Taylor, Tyler, organizations that provide essential 38(g)(4) of the AECA, 22 U.S.C. Wayne, Wetzel, Wirt, Wood services of a governmental nature may 2778(g)(4), restricts the Department of The Interest Rates are: file disaster loan applications at the State from issuing licenses for the address listed above or other locally export of defense articles or defense Percent announced locations. services where the applicant, or any The following areas have been party to the export, has been convicted For Physical Damage: determined to be adversely affected by Non-Profit Organizations with of violating certain statutes, including the disaster: section 38 of the AECA. The statute sradovich on DSK3GMQ082PROD with NOTICES Credit Available Elsewhere ... 2.500 Non-Profit Organizations with- Primary Counties: Bell, Breathitt, permits the President to make certain out Credit Available Else- Clay, Estill, Floyd, Harlan, Johnson, exceptions on a case-by-case basis. where ..................................... 2.500 Knott, Knox, Lawrence, Lee, Leslie, Section 127.7(b) of the ITAR also For Economic Injury: Letcher, Magoffin,, Martin, Metcalfe, provides for ‘‘statutory debarment’’ of Non-Profit Organizations with- Owsley, Perry, Pike, Powell, Whitley, any person who has been convicted of out Credit Available Else- Wolfe where ..................................... 2.500 violating or conspiring to violate the The Interest Rates are: AECA. Under this policy, persons VerDate Sep<11>2014 19:12 Apr 24, 2018 Jkt 244001 PO 00000 Frm 00120 Fmt 4703 Sfmt 4703 E:\FR\FM\25APN1.SGM 25APN1

Federal Register / Vol. 83, No. 80 / Wednesday, April 25, 2018 / Notices 18113 subject to statutory debarment are (3) William Ali; July 27, 2017; Western (28) Juan Jose Cesena-Espericueta; May 19, prohibited from participating directly or District of Washington; 2:16–cr–00142; 2015; Southern District of Texas; 7:14– indirectly in any activities that are August 1978. cr–01805; October 1982. (4) AMA United Group; January 13, 2017; (29) Huan Ling Chang (aka Alice Chang); regulated by the ITAR. Eastern District of New York; 1:13–cr– January 6, 2015; District of New Jersey; Statutory debarment is based solely 00612. 2:14–cr–00548; December 1970. upon conviction in a criminal (5) Syed Vaqar Ashraf (aka Vaqar A Jaffery; (30) Kan Chen; June 30, 2016; District of proceeding, conducted by a United Vaqar-A-Jaffery); September 2, 2016; Delaware; 1:16–cr–00011; March 1990. States court, and as such the District of Arizona; 4:15–cr–01431; (31) Rodrigo Chico-Rodriguez; April 21, administrative debarment procedures January 1945. 2016; Southern District of Texas; 7:14– outlined in Part 128 of the ITAR are not (6) Mahmoud Abdel-Ghani Mohammad cr–01618; August 1988. applicable. Assaf; February 2, 2016; Middle District (32) Carlos Alberto Dominguez Chicote (aka It is the policy of the Department of of Florida; 8:14–cr–00307. Carlos Alberto Dominguez-Chicote); May State that statutory debarment lasts for (7) Alexandre Astakhov; May 11, 2015; 9, 2016; District of Arizona; 2:14–cr– Eastern District of Pennsylvania; 2:12– 01632; August 1967. a three year period following cr–00572; February 1985. (33) See Kee Chin; November 10, 2014; conviction. Unless export privileges are (8) Omar Alejandro Avilez-Mancinas; April Western District of Washington; 2:14–cr– reinstated, however, the person remains 13, 2017; District of Arizona; 4:16–cr– 00043; December 1957. debarred. Reinstatement is not 02272; August 1995. (34) Wei Jiun Chu; August 25, 2014; District automatic, and in all cases the debarred (9) Oguzhan Aydin; April 5, 2016; Northern of Arizona; 2:13–cr–01524; September person must submit a request for District of Georgia; 1:12–cr–00221; June 1961. reinstatement to the Department of State 1975. (35) Jose Orence Cocchiola; August 20, 2014; and be approved for reinstatement (10) Jose Abraham Benavides-Cira; June 1, Southern District of Florida; 1:14–cr– before engaging in any activities subject 2016; Southern District of Texas; 7:15– 20216; January 1986. cr–00281; July 1984. (36) Luis Armando Collins-Avila; September to this subchapter. (11) Jose Luis Benavides-Cira; December 11, 25, 2014; District of Arizona; 4:13–cr– Department of State policy permits 2015; Southern District of Texas; 7:15– 01376; July 1971. debarred persons to apply to the cr–00281; August 1982. (37) Demetrio Sebastian Cortez-Ordaz; March Director, Office of Defense Trade (12) Marcelo Bettim; May 31, 2017; Southern 28, 2014; Eastern District of California; Controls Compliance, for reinstatement District of Flordia; 1:17–cr–20134; 1:11–cr–00376. beginning one year after the date of the October 1970. (38) Michael Curlett; August 19, 2016; debarment. Any decision to grant (13) Su Bin; July 18, 2016; Central District of Middle District of Tennessee; 3:11–cr– reinstatement can be made only after the California; 8:14–cr–00131; February 00015; March 1967. statutory requirements of Section 1960. (39) Irina Cvetkovic; April 26, 2017; District 38(g)(4) of the AECA have been (14) Sergey Boltutskiy (aka Siarhei Baltutski); of Arizona; 4:14–cr–01362; March 1959. December 19, 2013; Eastern District of (40) Jian Dai; September 25, 2014; Central satisfied. Pennsylvania; 2:11–cr–00553. District of California; 2:14–cr–00184; Certain exceptions, known as (15) Oliver Bouzas-Delie; December 11, 2015; October 1985. transaction exceptions, may be made to Southern District of Texas; 7:15–cr– (41) Joseph Debose; October 29, 2013; Eastern this debarment determination on a case- 00281; October 1983. District of New York; 1:12–cr–00271; by-case basis. However, such an (16) Alhaji Boye; March 29, 2017; Eastern July 1982. exception would be granted only after a District of North Carolina; 5:16–cr– (42) Heriberto Del Fierro-Moreno; February full review of all circumstances, paying 00146; December 1970. 28, 2017; Southern District of Texas; particular attention to the following (17) Louis Joseph Brothers; March 2, 2016; 7:16–cr–00712; May 1980. factors: Whether an exception is Eastern District of Kentucky; 2:14–cr– (43) Dane Francisco Delgado; December 5, 00035; May 1952. 2014; Southern District of Texas; 1:14– warranted by overriding U.S. foreign (18) Steven Paul Browning; April 4, 2016; cr–00008. February 1976. policy or national security interests; Eastern District of North Carolina; 7:15– (44) Ronald Alexander Dobek; September 10, whether an exception would further law cr–00059; June 1986. 2014; Eastern District of Wisconsin; enforcement concerns that are (19) Alex Bryukhov; April 8, 2016; Southern 2:13–cr–00231; May 1975. consistent with the foreign policy or District of New York; 1:15–cr–00369; (45) Salatiel Duran-Reyes; June 18, 2014; national security interests of the United August 1969. Southern District of Texas; 7:13–cr– States; or whether other compelling (20) Pheerayuth Burden (aka Siriwongs 01800; January 1971. circumstances exist that are consistent Burden; Pheerayuth Chan; Tony (46) Gilbert Oscar Elian; November, 3, 2016; with the foreign policy or national Burden); March 8, 2017; District of Western District of Michigan; 1:15–cr– Columbia; 1:14–cr–00069; December 00149; November 1960. security interests of the United States, 1969. (47) Everardo Abraham Escamilla-Salas; May and that do not conflict with law (21) Mike Mangao Cabatingan; April 13, 24, 2016; Southern District of Texas; enforcement concerns. Even if 2015; Central District of California; 2:10– 1:15–cr–00913; September 1987. exceptions are granted, the debarment cr–00184; September 1953. (48) Juan Jose Estrada; August 5, 2014; continues until subsequent (22) Bo Cai; April 23, 2015; District of New Southern District of Texas; 7:13–cr– reinstatement. Mexico; 1:13–cr–04044; August 1985. 01584; December 1968. Pursuant to Section 38(g)(4) of the (23) Wentong Cai; April 28, 2015; District of (49) Papa Faal; May 13, 2016; District of AECA and Section 127.7(c) of the ITAR, New Mexico; 1:13–cr–04044; December Minnesota; 0:15–cr–00028; July 1968. the following persons, having been 1984. (50) Eyad Farah; December 15, 2015; Middle convicted in a U.S. District Court, are (24) Cassandra Camacho; October 10, 2014; District of Florida; 8:14–cr–00382; Southern District of Texas; 7:14–cr– September 1973. statutorily debarred as of the date of this 00421; August 1989. (51) Alexander Fishenko; August 29, 2016; sradovich on DSK3GMQ082PROD with NOTICES notice (Name; Date of Judgment; Judicial (25) Benjamin James Cance; January 15, 2016; Eastern District of New York; 1:12–cr– District; Case No.; Month/Year of Birth): Western District of Michigan; 1:15–cr– 00626; March 1966. (1) Edwin Acety; November 10, 2016; 00141; December 1984. (52) Robert Herman Fleischer; August 4, Southern District of New York; 1:15–cr– (26) Kurt Carter; December 16, 2008; District 2017; District of Arizona; 4:16–cr–02273; 00369; November 1975. of Maine; 1:07–cr–00054; March, 1965. October 1995. (2) Jesus Alberto Acosta; September 28, 2016; (27) Jose Roberto Celaya-Mendez; June 16, (53) Aurel Fratila; September 16, 2013; Southern District of Texas; 7:16–cr– 2014; District of Arizona; 4:14–cr–00036; Southern District of California; 3:06–cr– 00543; September 1968. May 1962. 02255; October 1971. VerDate Sep<11>2014 19:12 Apr 24, 2018 Jkt 244001 PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 E:\FR\FM\25APN1.SGM 25APN1

18114 Federal Register / Vol. 83, No. 80 / Wednesday, April 25, 2018 / Notices (54) Cruz Moises Garcia; July 1, 2014; (80) Amanullah Khan (aka Anthony cr–01405; March 1994. Southern District of Texas; 1:13–cr– Fernandez; Steven Joseph; Robert Joseph; (104) Ambar Esthela Morales; March 23, 00897. Gerald Jousuf; Solomon Jousuf; 2016; District of Arizona; 4:15–cr–00996; (55) Hector De Jesus Garcia; November 19, Amanullah Kahn; Aman Khan; Aman April 1992. 2014; Southern District of Texas; 7:13– Ullah Khan; Amanulla Khan; Amanullah (105) Manuel Morales; June 1, 2016; District cr–01801; December 1993. J. Khan; Armand Khan; George Paal; of Arizona; 4:15–cr–00593. (56) Edgar Garza-Sanchez; April 3, 2017; Joseph Salmon; Jousuf Solomon; Yousuf (106) Jesus Morales-Reyes; May 24, 2016; Southern District of Texas; 7:16–cr– Solomon; Joseph Sulman; Solomon Southern District of Texas; 1:15–cr– 00708; June 1997. Yousef); December 1, 2005; Central 00913; December 1980. (57) Ellias Abdl Halim Ghandi; August 4, District of California; 8:04–cr–00152. (107) Jose Ricardo Nacif Cury; November 24, 2016; Eastern District of Virginia; 1:16– (81) Mozaffar Khazaee (aka Mozzaffar 2014; Southern District of Florida; 1:14– cr–00117; September 1988. Khazaee; Arash Khazaie); October 27, cr–20501; April 1971. (58) Sam Rafic Ghanem; August 14, 2015; 2015; District of Connecticut; 3:14–cr– (108) Luis Alberto Najera-Citalan; June 23, District of Maryland; 8:14–cr–00008; 00009; August 1954. 2015; Southern District of Texas; 7:14– February 1970. (82) Song Il Kim; February 29, 2016; District cr–01805; March 1986. (59) Joseph Esequiel Gonzalez; September 16, of Utah; 2:15–cr–00417. (109) Netria Corporation; January 13, 2015; 2016; Southern District of Texas; 7:16– (83) Jean Baptiste Kingery; September 20, District of New Hampshire; 1:14–cr– cr–00150. 2016; District of Arizona; 2:13–cr–01607; 00059. (60) Ramon Gonzalez-Azuara; May 30, 2015; October 1970. (110) Thach Hoang Nguyen; May 14, 2015; Southern District of Texas; 7:14–cr– (84) Siripong Klongsirithaworn; February 10, Eastern District of Virginia; 1:14–cr– 00322. 2015; Western District of Washington; 00426; June 1956. (61) Javier Gonzalez; June 11, 2014; Southern 2:14–cr–00220; January 1986. (111) Solomon Benson Nkwocha; November District of Texas; 1:13–cr–00768. (85) Hamza Kolsuz; October 7, 2016; Eastern 3, 2016; District of South Carolina; 2:14– (62) Josafat Gonzalez-Rodriguez; December District of Virginia; 1:16–cr–00053; cr–00860; April 1960. 14, 2016; Southern District of Texas; January 1973. (112) Yasser Ahmad Obeid; December 22, 7:15–cr–01591; May 1986. (86) Roman Georgiyevich Kvinikadze; 2014; Middle District of Florida; 8:14– (63) Jose Luis Gonzalez-Salinas; October 3, January 21, 2014; District of Wyoming; cr–00307; September 1994. 2015; Southern District of Texas; 7:13– 1:13–cr–00178; December 1981. (113) Jose Antonio Ortiz-Lopez; May 30, cr–00004; November 1972. (87) Nestor Leal-Cedillo; October 10, 2014; 2015; Southern District of Texas; 7:14– (64) Christopher M. Gray; October 15, 2013; Southern District of Texas; 7:14–cr– cr–00322. District of Columbia; 1:13–cr–00107. 00421; July 1990. (114) Yahor Osin (aka Egor Osin); March 7, (65) Yhoshua Guzman; May 21, 2015; (88) Nares Lekhakul; January 24, 2014; 2014; Eastern District of Pennsylvania; Southern District of Texas; 7:14–cr– Western District of Washington; 2:13–cr– 2:11–cr–00449; October 1982. 01322; September 1995. 00030; May 1977. (115) Jung Shic Park (aka Alex Park); (66) Dennis Haag; October 2, 2014; Eastern (89) Naris Lekhakul; January 24, 2014; November 30, 2015; District of New District of Michigan; 2:14–cr–20089; Western District of Washington; 2:13–cr– Jersey; 2:14–cr–00441; July 1984. June 1955. 00032; October 1970. (116) Paweena Pechner; July 18, 2014; (67) Mark Anthony Hammond; October 3, (90) Zhifu Lin; March 11, 2014; Eastern District of New Hampshire; 1:13–cr– 2016; District of Arizona; 4:15–cr–01284; District of New York; 1:12–cr–00271; 00116; August 1979.. April 1980. September 1986. (117) Miguel Angel Perez; January 22, 2014; (68) Roberto Carlo Hasbun-Villarreal; October (91) Yu Long; June 27, 2017; District of Western District of Texas; 4:13–cr– 5, 2013; Southern District of Texas; 7:11– Connecticut; 3:16–cr–00229; October 00432. cr–01581; October 1973. 1977. (118) Erik Antonio Perez-Bazan; October 10, (69) Philip Chaohui He (aka Philip Hope; (92) Robert Luba; April 25, 2016; District of 2014; Southern District of Texas; 7:13– Philip Chaohui); December 20, 2013; New Jersey; 3:13–cr–00693; July 1966. cr–01011; December 1985. District of Colorado; 1:11–cr–00519; (93) Guadalupe Edgar Lucio-Amador; (119) Hunter Perry; July 28, 2016; Western December 1969. October 27, 2014; Southern District of District of Kentucky; 3:15–cr–00142; (70) Mark Henry; November 23, 2015; Eastern Texas; 1:14–cr–00097; June 1978. March 1982. District of New York; 1:13–cr–00091; (94) Kamran Ashfaq Malik; July 8, 2015; (120) Luis Donaldo Pina; February 13, 2017; December 1963. District of Maryland; 8:14–cr–00075; Southern District of Texas; 7:16–cr– (71) Adrian Manuel Hernandez; October 13, November 1978. 00070; April 1995. 2015; District of Arizona; 2:15–cr–00189. (95) Wenxia Man; August 19, 2016; Southern (121) Peter Steve Plesinger; April 26, 2017; (72) Ernesto Hernandez; March 2, 2015; District of Florida; 0:14–cr–60195; District of Arizona; 4:14–cr–01362; Southern District of Texas; 7:14–cr– December 1970. December 1961. 00757. (96) Rex Gene Maralit; March 27, 2015; (122) Volodomyr Ponomarenko; May 21, (73) Adam Al Herz; October 18, 2016; Eastern District of New York; 1:13–cr– 2013; Eastern District of New York; 1:12– Northern District of Iowa; 1:15–cr– 00534; March 1979. cr–00254. 00054; January 1985. (97) Wilfredo Maralit; March 27, 2015; (123) Alexander Posobilov; March 22, 2017; (74) Ali Afif Al Herz; November 1, 2016; Eastern District of New York; 1:13–cr– Eastern District of New York; 1:12–cr– Northern District of Iowa; 1:15–cr– 00534; March 1965. 00626. 00054; February 1965. (98) David L. Maricola; September 2, 2016; (124) Joel Prado, Jr.; February 23, 2017; (75) Bassem Afif Herz; December 12, 2016; District of Massachusetts; 4:15–cr–40023; Southern District of Texas; 7:16–cr– Northern District of Iowa; 1:15–cr– October 1955. 00712; August 1980. 00054; January 1985. (99) Enrique Medina; December 9, 2014; (125) Precision Image Corporation, (aka (76) Elmer Hill; August 19, 2016; Middle Southern District of Texas; 1:14–cr– Precision Industries, Inc.; CK District of Tennessee; 3:11–cr–00015; 00008; November 1978. Enterprises, Inc.); October 28, 2013; July 1947. (100) Genaro Mejia; April 28, 2017; Southern Western District of Washington; 2:13–cr– (77) Justin Gage Jangraw; November, 21, District of Florida; 1:16–cr–20224. 00226. sradovich on DSK3GMQ082PROD with NOTICES 2014; District of Columbia; 1:14–cr– (101) Rosa Maria Melendez-Jimenez; (126) Kolar Rahman Anees Ur Rahman; 00174; January 1980. December 1, 2015; Southern District of January 31, 2017; District of Utah; 2:15– (78) Gregory Allen Justice; September 19, Texas; 1:15–cr–00168; August 1962. cr–00714; May 1971. 2017; Central District of California; 2:16– (102) Guiseppe Luciano Menegazzo- (127) Armando Ramirez-Vazquez; July 13, cr–00499; October 1966. Carrasquel; August 20, 2013; District of 2015; Southern District of Texas; 1:15– (79) David Ray Kelley; February 10, 2015; Arizona; 2:10–cr–01462; May 1964. cr–00167; July 1983. District of Maryland; 1:13–cr–00588; (103) Daniel Miranda-Mendoza; September 1, (128) Javier Nenos Rea; January 13, 2015; January 1969. 2015; Southern District of Texas; 7:14– Southern District of Florida; 1:14–cr– VerDate Sep<11>2014 19:12 Apr 24, 2018 Jkt 244001 PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 E:\FR\FM\25APN1.SGM 25APN1

Federal Register / Vol. 83, No. 80 / Wednesday, April 25, 2018 / Notices 18115 20646; March 1982. Southern District of Texas; 7:14–cr– articles, technical data, or defense (129) Romulo Arca Reclusado; December 31, 00322; June 1991. services in all situations covered by the 2013; Central District of California; 2:10– (155) Gerardo Trevino-Moncivais; November ITAR. Specific case information may be cr–00184; September 1950. 17, 2016; Southern District of Texas; 7:16–cr–00802; November 1967. obtained from the Office of the Clerk for (130) Ismael Reta; June 19, 2015; Southern District of Texas; 7:14–cr–01618; July (156) Veronica Trujillo; August 11, 2017; the U.S. District Courts mentioned 1986. District of Arizona; 4:16–cr–01851; above and by citing the court case (131) Arjyl Revereza; March 4, 2014; Central November 1973. number where provided. District of California; 2:12–cr–00037; (157) Cesar Paolo Ubaldo; February 27, 2014; Central District of California; 2:12–cr– Tina S. Kaidanow, October 1985. (132) Earl Henry Richmond; December 2, 00037; July 1985. Principal Deputy Assistant Secretary, Bureau 2016; District of Arizona; 4:14–cr–01362. (158) Luis Antonio Urdaneta Pozo; June 27, of Political-Military Affairs, Department of (133) Hannah Robert; April 15, 2016; District 2017; Southern District of Florida; 1:17– State. of New Jersey; 3:13–cr–00671; July 1965. cr–20126. [FR Doc. 2018–08684 Filed 4–24–18; 8:45 am] (134) Tul Robroo (aka Tul Robrhoo); (159) Dmitry Ustinov; October 10, 2014; BILLING CODE 4710–25–P November 10, 2016; Southern District of District of Delaware; 1:13–cr–00034; June Texas; 4:14–cr–00015; October 1974. 1966. (135) Roy Wayne Roby; April 28, 2014; (160) Manuel Valencia-Hermosillo; October 13, 2017; District of Arizona; 4:16–cr– DEPARTMENT OF STATE District of Arizona; 2:10–cr–01462; March 1958. 01972; August 1995. (136) Marleen Rochin; November 16, 2015; (161) Ricardo Humberto Varela; February 16, [Public Notice: 10396] District of Arizona; 2:15–cr–00189; 2016; Southern District of Texas; 7:15– November 1986. cr–00281; September 1983. Notice of Determinations; Culturally (137) Juan Ivan Rodriguez; October 10, 2014; (162) Alberto Veroneze; November 24, 2014; Significant Objects Imported for Southern District of Texas; 7:14–cr– Southern District of Florida; 1:14–cr– Exhibition Determinations: ‘‘The 00421; August 1981. 20501; September 1974. Chiaroscuro Woodcut in Renaissance (138) Gregorio Rodriguez-Aranda; February (163) Jose Edmundo Villa-Bon; January 15, Italy’’ Exhibition 18, 2014; Southern District of Texas; 2016; District of Arizona; 4:15–cr–01383; 7:13–cr–01441; November 1988. June 1969. SUMMARY: Notice is hereby given of the (139) Edgar Alejandro Salazar; November 6, (164) Wing-On LLC; July 11, 2017; District of following determinations: I hereby 2013; Southern District of Texas; 7:13– Columbia; 1:14–cr–00069. determine that certain objects to be cr–00170. (165) Yue Wu; August 25, 2015; Western District of Washington; 2:14–cr–00306; included in the exhibition ‘‘The (140) Ernesto Salgado-Guzman; May 7, 2014; Chiaroscuro Woodcut in Renaissance Eastern District of California; 1:11–cr– August 1973. (166) Bin Yang, (aka Raymond Yang); Italy,’’ imported from abroad for 00376; November 1967. (141) Maria Luisa Sanchez-Lopez; February November 19, 2013; Southern District of temporary exhibition within the United 18, 2014; Southern District of Texas; California; 3:12–cr–00165; January 1981. States, are of cultural significance. The 7:13–cr–01441; August 1989. (167) Kitibordee Yindeear-Rom (aka objects are imported pursuant to loan (142) Jorge Santana, Jr.; May 15, 2014; Kitibordee Yindeer-Rom); April 2, 2015; agreements with the foreign owners or Southern District of Texas; 1:13–cr– District of Columbia; 1:14–cr–00069; custodians. I also determine that the 00768; October 1978. March 1986. (168) Sarah Majid Zeaiter; October 17, 2016; exhibition or display of the exhibit (143) Kirby C. Santos; November 2, 2016; objects at the Los Angeles County District of New Jersey; 1:15–cr–00525; Northern District of Iowa; 1:15–cr– 00054; February 1991. Museum of Art, Los Angeles, California, March 1977. from on or about June 3, 2018, until on (144) Arnold See, Jr.; August 19, 2016; As noted above, at the end of the or about September 16, 2018, at the Middle District of Tennessee; 3:11–cr– three-year period following the date of 00015; August 1957. National Gallery of Art, Washington, this notice, the above named persons/ District of Columbia, from on or about (145) Charles Shearon; August 19, 2016; entities remain debarred unless export Middle District of Tennessee; 3:11–cr– October 14, 2018, until on or about 00015; July 1956. privileges are reinstated. January 20, 2019, and at possible (146) Hui Sheng Shen (aka Charlie Shen); Debarred persons are generally additional exhibitions or venues yet to January 9, 2015; District of New Jersey; ineligible to participate in activity be determined, is in the national 2:14–cr–00549; December 1966. regulated under the ITAR (see e.g., interest. I have ordered that Public (147) Robert J. Shubert, Sr.; October 22, 2014; sections 120.1(c) and (d), and 127.11(a)). Notice of these determinations be Middle District of Georgia; 5:13–cr– Also, under Section 127.1(d) of the 00050; April 1965. published in the Federal Register. ITAR, any person who has knowledge (148) Norma Angelica Rodriguez Silvestre; that another person is subject to FOR FURTHER INFORMATION CONTACT: October 5, 2016; District of Arizona; debarment or is otherwise ineligible Elliot Chiu, Attorney-Adviser, Office of 4:15–cr–02066; May 1991. may not, without disclosure to and the Legal Adviser, U.S. Department of (149) Nutveena Sirirojnananont; August 26, State (telephone: 202–632–6471; email: 2014; District of New Hampshire; 1:13– written approval from the Directorate of Defense Trade Controls, participate, section2459@state.gov). The mailing cr–00115; August 1973. directly or indirectly, in any ITAR- address is U.S. Department of State, L/ (150) Stephen Edward Smith; April 14, 2017; District of Arizona; 4:14–cr–01362; controlled transaction where such PD, SA–5, Suite 5H03, Washington, DC January 1954. ineligible person may obtain benefit 20522–0505. (151) Julio Cesar Solis-Castilleja; July 1, 2014; therefrom or have a direct or indirect SUPPLEMENTARY INFORMATION: The Southern District of Texas; 1:13–cr– interest therein. foregoing determinations were made 00897; October 1969. This notice is provided for purposes pursuant to the authority vested in me sradovich on DSK3GMQ082PROD with NOTICES (152) John Francis Stribling; July 6, 2016; of making the public aware that the by the Act of October 19, 1965 (79 Stat. Eastern District of Virginia; 2:16–cr– persons listed above are prohibited from 985; 22 U.S.C. 2459), E.O. 12047 of 00007; July 1960. (153) Sergio Santiago de Leon Syjuco; participating directly or indirectly in March 27, 1978, the Foreign Affairs February 27, 2014; Central District of activities regulated by the ITAR, Reform and Restructuring Act of 1998 California; 2:12–cr–00037; November including any brokering activities and (112 Stat. 2681, et seq.; 22 U.S.C. 6501 1986. any export from or temporary import note, et seq.), Delegation of Authority (154) Daniel Tijerina-Salinas; May 30, 2015; into the United States of defense No. 234 of October 1, 1999, and VerDate Sep<11>2014 19:12 Apr 24, 2018 Jkt 244001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\25APN1.SGM 25APN1


Document Created: 2018-11-02 08:17:17
Document Modified: 2018-11-02 08:17:17
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesDebarment imposed as of April 25, 2018.
ContactJae E. Shin, Acting Chief Compliance and Civil Enforcement, Office of Defense Trade Controls Compliance, Bureau of Political-Military Affairs, Department of State. (202) 632- 2107.
FR Citation83 FR 18112 
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