FEOC
State ITAR DebarredEntity

Arturo Guillermo Nino Palacios

🇺🇸US(inferred from STATE DEBARRED)fb57853ac0a84963899356bd552c2208

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowUS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2013
Commerce / BIS
This entity
Arturo Guillermo Nino Palacios
US

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Arturo Guillermo Nino Palacios#fb57853ac0a84963899356bd552c2208
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ARTURO GUILLERMO NINOSince 2013-08-08#166c1df6fa44445f82665b60cda2e43e8160c7539049b0c5a1338bdb
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
BIS Denied Persons2013
Commerce / BIS
This entity
Arturo Guillermo Nino Palacios
US

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Arturo Guillermo Nino

Data sources

  • State ITAR Debarred · State Departmentsource
  • BIS Denied Persons · Commerce / BIS · listed 2013-08-08source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "fb57853ac0a84963899356bd552c2208",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "78 FR 8218",
  "entity_name": "Arturo Guillermo Nino Palacios",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Arturo Guillermo Nino"
  ],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "fb57853ac0a84963899356bd552c2208",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.