“On February 12, 2019 in the U.S. District Court for the Southern District of Texas, Claudia Guerra (‘Guerra’) was convicted of violating Section 38 of the Arms Export Control Act, 22 U.S.C.A. 2778 (‘AECA’). Specifically, Guerra was convicted of knowingly and willfully attempting to export from the United States to Mexico, 18 boxes of 1,020 rounds of 7.62 x 39mm caliber ammunition which were designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. Guerra was sentenced to 48 months in prison, three years of supervised release, and a $100 assessment.”
86 FR 16580-81
Published 03-30-2021
