# 2025-09172: Florida Inmate's Engine Scheme: Export Ban Hits Hard

2025-09172, In the Matter of Osmani Valdivia Perez, Inmate Number: 33469-018, FCI Coleman Low, Federal Correctional Institution, P.O. Box 1031, Coleman, FL 33521; Order Denying Export Privileges, is a Federal Register notice from Commerce Department, Industry and Security Bureau published 2025-05-22, effective 2025-05-21 (as of 2026-06-08).

- Canonical: https://policyrisk.com/federal-register/2025-09172
- As of: 2026-06-08
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2025-09172
- Title: In the Matter of Osmani Valdivia Perez, Inmate Number: 33469-018, FCI Coleman Low, Federal Correctional Institution, P.O. Box 1031, Coleman, FL 33521; Order Denying Export Privileges
- Type: Notice
- Agencies: Commerce Department; Industry and Security Bureau
- Citation: 90 FR 21889
- Published: 2025-05-22
- Effective: 2025-05-21
- Comments close: not stated
- Significant: no
- Touches household money: no
- Regulation identifier numbers: none
- Last updated: 2026-06-08

## In one line

Florida Inmate's Engine Scheme: Export Ban Hits Hard

## Summary

Osmani Valdivia Perez, who was convicted for illegally exporting stolen boat engines to Mexico, is now banned from all U.S. export activities for seven years starting May 19, 2023. Any export licenses Perez had are canceled, and he won’t be able to get new ones during this time. This means Perez can’t legally trade or ship goods internationally while serving his sentence and supervised release.

## Effects PRIA read

- Seven-Year Export Ban for Perez: cost, high. Osmani Valdivia Perez is denied all U.S. export privileges for seven years from his conviction date, effective from the date of this Order through May 19, 2030. During this period Perez may not apply for, obtain, or use any license, license exception, or export control document for items subject to…
- Revocation of Perez's BIS Licenses: cost, high. Any Bureau of Industry and Security (BIS) licenses or authorizations in which Perez had an interest at the time of his conviction are revoked. Those revoked authorizations cannot be used by Perez while the denial order remains in effect through May 19, 2030.
- Prohibition on Third Parties Dealing With Perez: cost, low. The Order bars any person or entity from exporting, reexporting, transferring, financing, facilitating acquisition by, or servicing items subject to the Regulations on behalf of Perez. These prohibitions apply to actions taken directly or indirectly for or on behalf of the Denied Person while the O…
- Related Parties May Be Made Subject: cost, medium. The Order states that other persons, firms, corporations, or business organizations related to Perez by ownership, control, position, affiliation, or other connection may also be made subject to the Order to prevent evasion. BIS may extend the Order's provisions to related entities to stop attempts…

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## Sources
- [2025-09172 on federalregister.gov](https://www.federalregister.gov/documents/2025/05/22/2025-09172/in-the-matter-of-osmani-valdivia-perez-inmate-number-33469-018-fci-coleman-low-federal-correctional)
- [2025-09172 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2025-05-22/pdf/2025-09172.pdf)

## Related
- [Previous: 2025-09171, In the Matter of Carlos Orlando Ledesma, 980 NW 127th Ave., Miami, FL 33182; Or…](https://policyrisk.com/federal-register/2025-09171)
- [Next: 2025-09173, In the Matter of Roberto Marrero-Cisneros, Inmate Number: 24458-018, FCI JESUP,…](https://policyrisk.com/federal-register/2025-09173)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2025-09172 (as of 2026-06-08).