“On August 11, 2017, in the U.S. District Court for the District of Arizona, Veronica Trujillo (‘Trujillo’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Trujillo was convicted of violating Section 38 of the AECA by attempting to willfully and knowingly export and cause to be exported from the United States to Mexico 2000 rounds of Wolf 7.62×39 mm ammunition and 1,000 rounds of Wolf 9MM luger ammunition, items designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. Trujillo was sentenced to 46 months in prison, with credit for time served, three years of supervised release, and an assessment of $100. Trujillo also was placed on the U.S. Department of State Debarred List.”

84 FR 1423-24
Published 02-04-2019