Statements: ARTURO GUILLERMO NINO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-81a79f3a50e098535b125119c70f59174279bbce`	2025-10-07
`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