Statements: James Nando

Canonical ID: NK-hrw5zXcQGxTnAfJSMHFPor · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWest Equatoria State, South Sudanenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:addressJuba, SOUTH SUDANeu_travel_banseu-tb-logical-155933
Person:addressJubaengus_ofac_sdnofac-43516
Person:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrty2sm
Person:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrty2sn
Person:addressWest Equatoria Stateenggb_hmt_sanctionsgb-hmt-15847
Person:addressYambioengus_ofac_sdnofac-43516
Person:addressWest Equatoria State, South Sudanenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrty7px
Person:addressJuba, SOUTH SUDANbe_fod_sanctionseu-fsf-eu-10535-78
Person:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrty7pw
Person:addressJuba, SOUTH SUDANeu_fsfeu-fsf-eu-10535-78
Person:addressDjoubafrafr_tresor_gels_avoirfr-ga-6820
Person:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrqm3vj
Person:addressDjouba, SOUDAN DU SUDframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:addressEntityaddr-b391457bc9e8d3db36a01c262ce9fcbb7c22f32beu_fsfeu-fsf-eu-10535-78
Person:addressEntityaddr-0b7c399226e174eb1819fc38406932ec1991728dengus_ofac_sdnofac-43516
Person:addressEntityaddr-0d6607b1b60899a320c7f6997ab4c84d62c7269aenggb_hmt_sanctionsgb-hmt-15847
Person:addressEntityaddr-b391457bc9e8d3db36a01c262ce9fcbb7c22f32bbe_fod_sanctionseu-fsf-eu-10535-78
Person:addressEntityaddr-16d924d2b63700225133ddc98b8a00b59b6a32d8engus_ofac_sdnofac-43516
Person:addressEntityaddr-b391457bc9e8d3db36a01c262ce9fcbb7c22f32beu_travel_banseu-tb-logical-155933
Person:aliasJames Marko Nandoengus_ofac_sdnofac-43516
Person:aliasJames Nando Markenggb_hmt_sanctionsgb-hmt-15847
Person:aliasJames Nando Markengus_ofac_sdnofac-43516
Person:birthDate1970engus_ofac_sdnofac-43516
Person:birthDate1972engus_ofac_sdnofac-43516
Person:birthPlaceEzo, comté d’Ezo, Equatoria-occidental, Soudan du Sudframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:birthPlaceEzo, SOUTH SUDANbe_fod_sanctionseu-fsf-eu-10535-78
Person:birthPlaceEzo, SOUTH SUDANeu_travel_banseu-tb-logical-155933
Person:birthPlaceSudanengus_ofac_sdnofac-43516
Person:birthPlaceEzo, SOUTH SUDANeu_fsfeu-fsf-eu-10535-78
Person:birthPlaceEzo, comté d’Ezo, Equatoria-occidentalfrafr_tresor_gels_avoirfr-ga-6820
Person:countryssengus_sam_exclusionsusgsa-s4mrqm3vj
Person:countrysseu_travel_banseu-tb-logical-155933
Person:countryssengus_ofac_sdnofac-43516
Person:countrycdengus_ofac_sdnofac-43516
Person:countryssenggb_hmt_sanctionsgb-hmt-15847
Person:countryssenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:countryssbe_fod_sanctionseu-fsf-eu-10535-78
Person:countrysseu_fsfeu-fsf-eu-10535-78
Person:countryssengus_sam_exclusionsusgsa-s4mrty7px
Person:countryssengus_sam_exclusionsusgsa-s4mrty2sn
Person:countryssfrafr_tresor_gels_avoirfr-ga-6820
Person:countryssengus_sam_exclusionsusgsa-s4mrty7pw
Person:countryssengus_sam_exclusionsusgsa-s4mrty2sm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sm
Person:createdAt2023-03-08enggb_hmt_sanctionsgb-hmt-15847
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7px
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7pw
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vj
Person:firstNameJamesengus_ofac_sdnofac-43516
Person:firstNameJAMES MARKOengus_sam_exclusionsusgsa-s4mrty2sm
Person:firstNameJAMES NANDOengus_sam_exclusionsusgsa-s4mrty7px
Person:firstNameJamesenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:firstNameJamesenggb_hmt_sanctionsgb-hmt-15847
Person:firstNameJAMESengus_sam_exclusionsusgsa-s4mrqm3vj
Person:firstNameJames Markfrafr_tresor_gels_avoirfr-ga-6820
Person:firstNameJAMES NANDOengus_sam_exclusionsusgsa-s4mrty2sn
Person:firstNameJames Markeu_travel_banseu-tb-logical-155933
Person:firstNameJAMES MARKOengus_sam_exclusionsusgsa-s4mrty7pw
Person:firstNameJames Markengbe_fod_sanctionseu-fsf-eu-10535-78
Person:firstNameJamesenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:firstNameJames Markengeu_fsfeu-fsf-eu-10535-78
Person:firstNameJames Markframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6820
Person:gendermaleeu_travel_banseu-tb-logical-155933
Person:gendermaleengus_ofac_sdnofac-43516
Person:gendermaleengeu_fsfeu-fsf-eu-10535-78
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10535-78
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15847
Person:gendermaleframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:id8f91cee211403a4c5f77756a500bce10c40376e9enggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:id6c8dba97d2d5d916f7785cc2edb6afb9c3f90a6deu_fsfeu-fsf-eu-10535-78
Person:idd672445ca94a74a026fdc57525a0e110e3dc3389eu_travel_banseu-tb-logical-155933
Person:idb711173f7f34ddb77bd6083613848deb7753d4e8be_fod_sanctionseu-fsf-eu-10535-78
Person:id9599f39dc72dee3d3d31238837030c5d1d028651us_trade_cslofac-43516
Person:idd022375d867f7a17fbc820fc105415ce5467ded0frafr_tresor_gels_avoirfr-ga-6820
Person:id623b0e0835a1b0b5abee634f613a00c896dfcae9engus_sam_exclusionsusgsa-s4mrqm3vj
Person:id7ff25cbd68c82fcafb93ad4a8c016caaf2620f0cengus_sam_exclusionsusgsa-s4mrty2sm
Person:id40aa5ade0094554c4e8d5a2be9415cdbb478e937engus_sam_exclusionsusgsa-s4mrty7pw
Person:idf821314dbd86a5506ad2cd43bb967dafa7fc366eengus_sam_exclusionsusgsa-s4mrty2sn
Person:idc1ac5958c6e9a98c622f441e1759e2071b324922engus_sam_exclusionsusgsa-s4mrty7px
Person:idc9a754ba3fcea51b2d4a532fbe0e997bb4137d4eframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:idbc16c0c2b36b6632751c75655770da76fddf2c36enggb_hmt_sanctionsgb-hmt-15847
Person:idabe438161e10b909c953352522a629c7660d7a27enggb_hmt_sanctionsgb-hmt-15847
Person:idd421ffaa22ab7a8f3259748b3fcfbd9bc127680eengus_ofac_sdnofac-43516
Person:idd8d9eacd568811511d36071748ae1e45bb0f1730enggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:lastNameNANDOfrafr_tresor_gels_avoirfr-ga-6820
Person:lastNameNANDOenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:lastNameMarkengus_ofac_sdnofac-43516
Person:lastNameMarkenggb_hmt_sanctionsgb-hmt-15847
Person:lastNameMARKengus_sam_exclusionsusgsa-s4mrty7px
Person:lastNameNANDOengeu_fsfeu-fsf-eu-10535-78
Person:lastNameNandoengus_ofac_sdnofac-43516
Person:lastNameNANDOengus_sam_exclusionsusgsa-s4mrty2sm
Person:lastNameNANDOengus_sam_exclusionsusgsa-s4mrqm3vj
Person:lastNameNANDOeu_travel_banseu-tb-logical-155933
Person:lastNameMarkenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:lastNameNandoenggb_hmt_sanctionsgb-hmt-15847
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