Georgia Prisoner's Parts Plot: Seven Years Without Export Rights
Published Date: 5/22/2025
Notice
Summary
Roberto Marrero-Cisneros, who was convicted for illegally exporting stolen boat parts, is now banned from exporting anything from the U.S. for seven years. This means he can’t get any export licenses or permissions during this time. The ban started on May 19, 2023, and affects his ability to do business involving exports, with no money or license privileges allowed.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Seven-Year Export Ban for Individual
Roberto Marrero-Cisneros was denied all U.S. export privileges for seven years from his conviction date. The Order bars him from May 19, 2023 (conviction) through May 19, 2030 from applying for or using any export licenses, license exceptions, or other BIS export authorizations, and revokes any BIS-issued licenses in which he had an interest at the time of conviction.
Broad Prohibitions on Dealing With Denied Person
The Order forbids any person or firm from exporting, reexporting, transferring, financing, servicing, or otherwise facilitating transactions involving items subject to the Export Administration Regulations to or for Roberto Marrero-Cisneros through May 19, 2030. It also bars actions that would help him acquire, control, or benefit from such items, and permits making related companies subject to the Order to prevent evasion.
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Key Dates
Department and Agencies
Related Federal Register Documents
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Previous / Next Documents
Previous: 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
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.
Next: 2025-09174, In the Matter of Sergey Karpushkin, 3740 NE 207th Terrace, Miami, FL 33180; Order Denying Export Privileges
Sergey Karpushkin from Miami got caught and convicted for illegally buying over $139 million in metal products linked to a sanctioned oligarch. Because of this, the government is officially banning him from exporting anything for up to 10 years, and any export licenses he had are now revoked. This ban started right after his conviction in April 2024, meaning no export business for him anytime soon!