“On March 21, 2012, in the U.S. District Court, Southern District of Florida, Juan Victorian Gimenez (‘Gimenez’), was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2006 & Supp. IV 2010)) (‘AECA’). Specifically, Gimenez knowingly and willfully attempted to export defense articles, that is AR-15/M-16 firearm barrels, receivers, components, parts and accessories, from the United States to Honduras, without having first obtained a license or written approval from the United States Department of State. Gimenez was sentenced to 63 months of imprisonment and two years of supervised release, and fined a $100 assessment. Gimenez is also listed on the U.S. Department of State Debarred List.”

79 FR 28890-91
Published 05-20-2014