Arturo Guillermo Nino

Export controlled

Born Jun 1983,United States. Named in 4 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings4

AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 78 FR 8218deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
5 Feb 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 8218
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
8 Aug 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2336bis.gov
Effective
8 Aug 2013
Ended
12 Jun 2022
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 78 F.R. 49468 8/14/13bis.gov trade.gov bis.gov

Other names3

Also known as3

Nino PalaciosArturo Guillermo Nino PalaciosArturo Guillermo

Addresses1

INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, 26020

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