Statements: James Mark NANDO

Canonical ID: NK-M39KnTLHJsuXL9B76M4F2t · 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
`Person:alias`	JAMES MARKO NANDO	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-11-02
`Person:alias`	JAMES NANDO MARK	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-11-02
`Person:alias`	James Nando Mark		gb_hmt_sanctions	`gb-hmt-15847`	2023-04-20
`Person:alias`	James Nando Mark	eng	us_ofac_sdn	`ofac-43516`	2023-06-20
`Person:alias`	James Marko Nando	eng	us_ofac_sdn	`ofac-43516`	2023-06-20