State Department Adds 22 People, Removes One from Debarred List
The State Department is adding 22 people to, and removing one person from, its Debarred List because of their convictions for Arms Export Control Act violations. All 22 people are now prohibited from participating directly or indirectly in the export of defense articles, including technical data, or in the furnishing of defense services for which a license or other approval is required. The additions to the International Traffic in Arms Regulations Debarred List are as follows:
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- Luis Alejandro Yanez Almeida
- Freddy Arguelles
- Victor Brown
- Fidel Ignacio Cisneros
- Victor Dobrogaiev (aka Viktor Dobrogaiev)
- Kirk Drellich
- Raul Garcia-Nevarez
- Martin Guillen-Cruz
- Benjamin Raul Hernandez
- Ryan Mathers
- Diana Siboney Navarro-Hinojosa
- Arturo Guillermo Nino Palacios (aka Arturo Guillermo Nino)
- Carlos Javier Paez-Renteria
- Yusuf Kutbuddin Patanwala
- Alberto Pichardo
- Juan Ricardo Puente-Paez
- Pablo Reducindo-Chavez
- Geoffrey B. Roose
- Mario Salinas-Lucio
- Leoncio Sanchez
- Andro Telemi
- Guillermo Enrique Villarreal
The State Department is also removing the following person from the Debarred List, after incorrectly including the following person in a previous rule even though the person did not violate the AECA:
- Balraj Naidu