“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).”

Added:

  • Acosta-Moctezuma, Rogelio; May 22, 2018; Southern District of Texas; 7:16–cr–00712; December, 1978.
  • Arredondo, Arnoldo Antonio; December 19, 2017; Southern District of Texas; 7:16–cr–00712; November, 1968.
  • Barbieri, Frederik; July 20, 2018; Southern District of Florida; 1:18–cr-20060; July, 1971.
  • Campos-Flores, Jose Jesus; October 16, 2017; District of Arizona; 4:17–cr-00159; December, 1995.
  • De La Rosa, Juan Jesus; September 12, 2018; Southern District of Texas; 7:15–cr–00289; October, 1990.
  • Inzunza, Shirley Trinity; January 22, 2018; District of Arizona; 4:16–cr-01503; January, 1994.
  • Lerma, Luis Manuel; January 25, 2018; Southern District of Texas; 7:16-cr–00712; September, 1993.
  • Luque, Barbara Jo; January 10, 2019; District of Arizona; 4:17–cr-01221; May, 1957.
  • Morgovsky, Irina; November 5, 2018; Northern District of California; 3:16–cr–00411; August, 1951.
  • Morgovsky, Naum; December 13, 2018; Northern District of California; 3:16–cr–00411; September, 1949.
  • Nedoviz, Volodymyr; January 11, 2018; Eastern District of New York; 1:17–cr–00338; August, 1984.
  • Padilla-Cruz, Ledis Omar a.k.a. Omar Padilla); March 6, 2018; Western District of North Carolina; 3:17–cr-00233; January, 1979.
  • Roberts, John Parker; December 14, 2017; Middle District of Tennessee; 3:16–cr–00199; January, 1990.
  • Rezvanov, Eldar; July 24, 2018; Eastern District of Virginia; 1:18–cr-00206; May, 1990.
  • Sydykov, Tengiz T.; January 11, 2019; Eastern District of Virginia; 1:18-cr–00212; June, 1989.
  • Vazquez, Eduard Roel; April 16, 2018; Southern District of Texas; 7:17-cr–01768; June, 1992.
  • Verma, Bharat; August 24, 2018; Northern District of Illinois; 1:15–cr-00018; July, 1940.
  • Verma, Urvashi; August 24, 2018; Northern District of Illinois; 1:15–cr-00018; November, 1974.
  • Vibgyor Optical Systems, Inc.; August 24, 2018; Northern District of Illinois; 1:15–cr–00018.
  • Vlachos, Alexis; September 4, 2018; 2:15–cr–00006; District of Vermont; March, 1977.
  • Wilson, Cory a.k.a Jason Cory Wilson); January 11, 2018; Middle District of Tennessee; 3:16–cr–00199; July, 1974.
  • Yassine, Fadi; August 3, 2017; Northern District of Iowa; 1:17–cr-00011; October, 1974.
  • Zannoni, Giovanni; February 22, 2018; Eastern District of New York; 1:17–cr–00565; May, 1982.

 

84 FR 26500-01
Published 06-06-2019