“On March 23, 2016, in the U.S. District Court for the District of Arizona, Ambar Esthela Morales (‘Morales’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Morales was convicted of knowingly and willfully attempting to export from the United States to Mexico defense articles designated on the United States Munition List, namely, 7,942 rounds of 7.62 x 39mm caliber ammunition, without the required U.S. Department of State license. Morales was sentenced to three years in prison, three years of supervised release, and a $100 assessment.”


82 FR 43216-17
Published 09-14-2017