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 | MARK |
|---|---|
| First name/Name | James Nando |
| Full name/Name | James Nando MARK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NANDO |
|---|---|
| First name/Name | James Marko |
| Full name/Name | James Marko NANDO |
| 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)
| Place | Sudan |
|---|---|
| Country | Sudan |
| Birthdate | 1970 to 1972 |
|---|
Historical data
No records
Updated: 29.10.2025. 09:38
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.