# 2024-31669: Federal Prisoner Loses His International Trading Privileges Forever

2024-31669, In the Matter of Joel Alejandro Garza-Corona, Inmate Number: 26658-510, FCI Ashland, P.O. Box 6001, Ashland, KY 41105; Order Denying Export Privileges, is a Federal Register notice from an unnamed agency published 2025-01-06, effective 2024-12-31 (as of 2026-06-08).

- Canonical: https://policyrisk.com/federal-register/2024-31669
- As of: 2026-06-08
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2024-31669
- Title: In the Matter of Joel Alejandro Garza-Corona, Inmate Number: 26658-510, FCI Ashland, P.O. Box 6001, Ashland, KY 41105; Order Denying Export Privileges
- Type: Notice
- Agencies: unknown
- Citation: unknown
- Published: 2025-01-06
- Effective: 2024-12-31
- Comments close: not stated
- Significant: no
- Touches household money: no
- Regulation identifier numbers: none
- Last updated: 2026-06-08

## In one line

Federal Prisoner Loses His International Trading Privileges Forever

## Summary

Joel Alejandro Garza-Corona, convicted for smuggling ammo from the U.S. to Mexico, is banned from exporting goods for eight years starting from his 2023 conviction. Any export licenses he had are canceled, and he didn’t respond to the chance to explain himself. This means no export business for him until 2031, keeping trade safe and fair.

## Effects PRIA read

- Eight-Year Export Ban for Named Individual: cost, high. Joel Alejandro Garza-Corona was convicted on February 16, 2023 for smuggling 2,399 rounds of ammunition and sentenced to 40 months. BIS has denied his export privileges for eight years from his conviction date, and the Order is effective immediately and remains in effect until February 16, 2031, me…
- Revocation of Any BIS Licenses Held: cost, high. BIS has decided to revoke any Bureau of Industry and Security (BIS) licenses or authorizations in which Garza-Corona had an interest at the time of his February 16, 2023 conviction. Those licenses are canceled as part of this Order.
- Broad Prohibition on Transactions Involving Denied Person: cost, low. The Order bars any person from exporting, reexporting, transferring, financing, or otherwise facilitating transactions to or on behalf of the Denied Person involving items subject to the Regulations. The ban also bars acquiring items from the Denied Person, obtaining items from him with knowledge t…
- Order Can Extend to Related Parties to Prevent Evasion: cost, medium. The Order states that any other person, firm, corporation, or business organization related to Garza-Corona by ownership, control, position, affiliation, or other connection in trade may also be made subject to the Order to prevent evasion. BIS may therefore apply the Order's restrictions to relate…

## Related documents

- [2026-20724](https://policyrisk.com/federal-register/2026-20724): Notice of Intent To Prepare a Supplemental Environmental Impact Statement for the Sentinel Deployment and Minuteman III Decommissioning and…, 2026-10-09
- [2026-20771](https://policyrisk.com/federal-register/2026-20771): Center for Scientific Review; Notice of Closed Meetings, 2026-10-09
- [2026-20708](https://policyrisk.com/federal-register/2026-20708): Self-Regulatory Organizations; Investors Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Pursuant to IEX…, 2026-10-09
- [2026-20710](https://policyrisk.com/federal-register/2026-20710): Self-Regulatory Organizations; Investors Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Pursuant to IEX…, 2026-10-09
- [2026-20779](https://policyrisk.com/federal-register/2026-20779): Passenger Vehicle and Light Truck Tires From Thailand: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Revi…, 2026-10-09
- [2026-20763](https://policyrisk.com/federal-register/2026-20763): National Environmental Policy Act Implementing Procedures: Wintertime Oil and Gas Exploration in the National Petroleum Reserve in Alaska C…, 2026-10-09

## Sources
- [2024-31669 on federalregister.gov](https://www.federalregister.gov/documents/2025/01/06/2024-31669/in-the-matter-of-joel-alejandro-garza-corona-inmate-number-26658-510-fci-ashland-po-box-6001-ashland)
- [2024-31669 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2025-01-06/pdf/2024-31669.pdf)

## Related
- [Previous: 2024-31668, Notice of Extension of the Application Deadline for Section 313A Guarantees for…](https://policyrisk.com/federal-register/2024-31668)
- [Next: 2024-31670, Supervisory Highlights, Issue 37 (Winter 2024)](https://policyrisk.com/federal-register/2024-31670)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2024-31669 (as of 2026-06-08).
