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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTURO GUILLERMO NINO · Arturo Guillermo Nino Palacios · Nino Palacios, Arturo Guillermo | [sources] | |||
| Other name | Arturo Guillermo Nino | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, 26020 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
trade-csl-62e5468058804049a29404c6e5c8a42a · us-ddtc-nino-palacios-arturo-guillermo-june-1983 · trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb · trade-csl-fb57853ac0a84963899356bd552c2208 · us-bis-2013-08-08-arturo-guillermo-ninoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |