Lists of sanctions
18.119.110.248
27.09.2024 12:24:45

James NANDO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SOUTH SUDAN
Date of publication 20.06.2023

Names (3)

Last name/Name NANDO
First name/Name James
Full name/Name James NANDO
Type Name
Last name/Name NANDO
First name/Name James Marko
Full name/Name James Marko NANDO
Type Alias
Quality Strong
Last name/Name MARK
First name/Name James Nando
Full name/Name James Nando MARK
Type Alias
Quality Strong

Citizenships (1)

Country South Sudan

Addresses (3)

City Juba
Country South Sudan
Full address Juba, South Sudan
City Yambio
Country South Sudan
Full address Yambio, South Sudan
Country Congo, the Democratic Republic
Full address Congo, Democratic Republic of the

Birth data (2)

Birthdate 1970 to 1972
Place Sudan
Country Sudan

Historical data

No records
Updated: 27.09.2024. 11:15
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