Smuggler Banned from Exports After Firearm Parts Bust
Published Date: 12/17/2025
Notice
Summary
Jose Raul Paredes Arispe got caught trying to sneak firearm parts out of the U.S. without a license. Because of this, he’s banned from exporting anything for 10 years starting from his 2023 conviction. This means no export licenses for him, and he’s also serving prison time and supervised release.
Analyzed Economic Effects
4 provisions identified: 0 benefits, 4 costs, 0 mixed.
Ten-Year Export Ban for Named Individual
Jose Raul Paredes Arispe is barred from participating in any export transaction subject to the Export Administration Regulations for 10 years from his conviction date of October 31, 2023, so the ban runs through October 31, 2033. The Order says he may not apply for or use any export license, negotiate, buy, sell, transport, finance, or benefit from any export-controlled item during that period.
Revocation of BIS Licenses Tied to Conviction
Any Bureau of Industry and Security (BIS) licenses or authorizations in which Arispe had an interest at the time of his conviction will be revoked. The Order directs BIS to revoke those licenses as part of enforcing the denial.
Prohibition on Exporting To/For Denied Person
The Order prohibits any person or company from exporting, reexporting, transferring, financing, or otherwise facilitating the transfer of export-controlled items to or for Jose Raul Paredes Arispe while the denial is in effect. It also bars actions that would help him acquire or control such items or that would obtain items from him with knowledge they will be exported.
Order May Extend To Related Entities To Prevent Evasion
The Order states that any person, firm, corporation, or business organization related to Arispe by ownership, control, position, affiliation, or other connection may also be made subject to the denial to prevent evasion. That means BIS can apply the Order's restrictions to affiliated businesses or associates.
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Key Dates
Department and Agencies
Related Federal Register Documents
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If your business deals with exporting goods or handling boycott requests, you need to keep records for five years to help with any future investigations. This rule stays the same, and the government is just asking for your feedback before renewing it. It affects about 100,000 businesses and won’t cost much time—just a few seconds to a minute per record.
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2026-19021, Azur Air, Office 29, Vzletnaya St. 57, Krasnoyarsk, Russia 660020; Order Renewing Temporary Denial of Export Privileges
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The Centers for Medicare & Medicaid Services (CMS) wants your feedback on their plan to collect some info from the public. This is a routine check to make sure the questions they ask aren’t too much work and actually help them do their job better. If you have thoughts, you’ve got until January 16, 2026, to speak up—no cost to comment, just your time!
Next: 2025-23118, In the Matter of Marco Antonio Santillan Valencia, 12904 Foxley Drive, Whittier, CA 90602; Order Denying Export Privileges
Marco Antonio Santillan Valencia from Whittier, CA, got caught and convicted for trying to illegally send guns and ammo to Mexico. Because of this, the government is banning him from exporting anything for 10 years starting from his conviction date. This means no export licenses for him, and he’s also serving time in prison and supervised release.