“In the Matter of: Luis Alejandro Yanez Almeida, Inmate #07362–379, Big Spring Correctional Institution, 2001 Rickabaugh Dr., Big Spring, TX 79720… On December 8, 2012, in the U.S. District Court, Southern District of Texas, Luis Alejandro Yanez Almeida (‘Almeida’), was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘AECA’). Specifically, Almeida knowingly and willfully exported and caused to be exported and attempted to export and attempted to cause to be exported into the United Mexican States from the United States of America a defense article, to wit: A Century International Arms, model Draco, 7.62 mm pistol, serial number R-6162-09 which were designated as defense articles on the United States Munitions List, without having first obtained from the Department of State a license for such export or written authorization for such export. Almeida was sentenced to 33 months of imprisonment, two years of supervised release, and fined a $100 assessment. Almeida is also listed on the U.S. Department of State Debarred List.”

79 FR 37283-84
Published 07-01-2014