“On August 30, 2016, in the U.S. District Court for the Southern District of Texas, Joseph Esequiel-Gonzalez (‘Esequiel-Gonzalez’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Esequiel-Gonzalez was convicted of knowingly and willfully exporting, attempting to export, and causing to be exported from the United States to Mexico a .380 caliber pistol, which was designated as a defense article on the United States Munitions List, without the required U.S. Department of State license.”


82 FR 61536-37
Published 12-28-2017