Statements: ARTURO GUILLERMO NINO

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

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Property	Value	Source dataset	Source ID	First seen
`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
`LegalEntity:country`	us	us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:id`	5ec45cbf18ab381eafb562ddad48c3f44047b427	us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-09-01
`LegalEntity:id`	b65b261ed0c4621c2ac5a39a05e50c1d16b1115a	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	us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01

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