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ARTURO GUILLERMO NINO

Debarred entity · Export controlled
TypePerson[sources]
NameARTURO GUILLERMO NINO · Arturo Guillermo Nino Palacios · Nino Palacios, Arturo Guillermo[sources]
Other nameArturo Guillermo Nino[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
AddressINMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, 26020[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE ADDED

—

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

Source data IDs: trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb · us-ddtc-nino-palacios-arturo-guillermo-june-1983 · trade-csl-62e5468058804049a29404c6e5c8a42a · us-bis-2013-08-08-arturo-guillermo-nino · trade-csl-fb57853ac0a84963899356bd552c2208 · us-bis-032a162f5a8c1590ce2702ed2e1e645068daab7d · us-bis-81a79f3a50e098535b125119c70f59174279bbce

For experts: raw data explorer

FactsheetDescriptionsData sources
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