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:id`	0cc3299e7c58bd5d631739c35e17d33d13f29233	eng	us_bis_denied_new	`us-bis-81a79f3a50e098535b125119c70f59174279bbce`	2025-10-07
`Person:id`	b43e781f9051f730141ef4ee3054ce56a4eac1b1		us_ddtc_debarred	`us-ddtc-nino-palacios-arturo-guillermo-june-1983`	2025-09-11
`LegalEntity:id`	b65b261ed0c4621c2ac5a39a05e50c1d16b1115a		us_trade_csl	`trade-csl-166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb`	2025-10-01
`LegalEntity:id`	5ec45cbf18ab381eafb562ddad48c3f44047b427		us_trade_csl	`trade-csl-fb57853ac0a84963899356bd552c2208`	2025-09-01