Statements: ARTURO GUILLERMO NINO

Canonical ID: NK-U3Pfz7ks2uxLDwRcSxTs4u · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, 26020	eng	us_bis_denied	`us-bis-2013-08-08-arturo-guillermo-nino`	2025-05-15
`LegalEntity:address`	INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, 26020		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:alias`	Arturo Guillermo Nino		us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-08-26
`Person:alias`	Arturo Guillermo Nino		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2023-10-16
`Person:birthDate`	1983-06		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2013-08-08-arturo-guillermo-nino`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2023-10-16
`Person:id`	b43e781f9051f730141ef4ee3054ce56a4eac1b1		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2025-09-11
`LegalEntity:id`	26823522956342634fd03b3313c91474d8dfc218	eng	us_bis_denied	`us-bis-2013-08-08-arturo-guillermo-nino`	2025-09-08
`LegalEntity:id`	b65b261ed0c4621c2ac5a39a05e50c1d16b1115a		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:id`	5ec45cbf18ab381eafb562ddad48c3f44047b427		us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-09-01
`LegalEntity:modifiedAt`	2013-08-14	eng	us_bis_denied	`us-bis-2013-08-08-arturo-guillermo-nino`	2025-05-15
`LegalEntity:name`	ARTURO GUILLERMO NINO		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:name`	Arturo Guillermo Nino Palacios		us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-08-26
`LegalEntity:name`	ARTURO GUILLERMO NINO	eng	us_bis_denied	`us-bis-2013-08-08-arturo-guillermo-nino`	2025-05-15
`Person:name`	Nino Palacios, Arturo Guillermo		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2023-10-16
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-2013-08-08-arturo-guillermo-nino`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2013-08-08-arturo-guillermo-nino`	2025-09-08
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01

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