Statements: JAMES MARKO NANDO

Canonical ID: NK-hrw5zXcQGxTnAfJSMHFPor · 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:address`	JUBA	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2025-12-29
`Person:address`	JUBA	eng	us_sam_exclusions	`usgsa-s4mrty2sm`	2025-12-29
`Person:address`	JUBA	eng	us_sam_exclusions	`usgsa-s4mrty7pw`	2025-12-29
`Person:address`	JUBA	eng	us_sam_exclusions	`usgsa-s4mrty2sn`	2025-12-29
`Person:address`	JUBA	eng	us_sam_exclusions	`usgsa-s4mrty7px`	2025-12-29
`Person:country`	ss		us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-06-14
`Person:country`	ss		us_sam_exclusions	`usgsa-s4mrty7pw`	2024-11-02
`Person:country`	ss		us_sam_exclusions	`usgsa-s4mrty7px`	2024-11-02
`Person:country`	ss		us_sam_exclusions	`usgsa-s4mrty2sn`	2024-11-02
`Person:country`	ss		us_sam_exclusions	`usgsa-s4mrty2sm`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2sn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7px`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2sm`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7pw`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-06-14
`Person:firstName`	JAMES NANDO	eng	us_sam_exclusions	`usgsa-s4mrty2sn`	2024-11-02
`Person:firstName`	JAMES NANDO	eng	us_sam_exclusions	`usgsa-s4mrty7px`	2024-11-02
`Person:firstName`	JAMES	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-06-14
`Person:firstName`	JAMES MARKO	eng	us_sam_exclusions	`usgsa-s4mrty7pw`	2024-11-02
`Person:firstName`	JAMES MARKO	eng	us_sam_exclusions	`usgsa-s4mrty2sm`	2024-11-02
`Person:id`	645213a20d42d6b8f211850cf45ca256d2b575a1		us_sam_exclusions	`usgsa-s4mrty2sm`	2026-01-06
`Person:id`	33212f4f2e1122bdccb9fb64c84955a1659db181		us_sam_exclusions	`usgsa-s4mrty2sn`	2026-01-06
`Person:id`	e78fba63735d09bbca1d0a37bb0e7d970a8061e1		us_sam_exclusions	`usgsa-s4mrqm3vj`	2026-01-06
`Person:id`	c5a92a3a4917d827d0eebcdcdbfa5e89dd6a0ac6		us_sam_exclusions	`usgsa-s4mrty7px`	2026-01-06
`Person:id`	7de029859917de046dd08bd85a3d45d61bfc173c		us_sam_exclusions	`usgsa-s4mrty7pw`	2026-01-06
`Person:lastName`	MARK	eng	us_sam_exclusions	`usgsa-s4mrty7px`	2024-11-02
`Person:lastName`	NANDO	eng	us_sam_exclusions	`usgsa-s4mrty2sm`	2024-11-02
`Person:lastName`	NANDO	eng	us_sam_exclusions	`usgsa-s4mrty7pw`	2024-11-02
`Person:lastName`	NANDO	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-06-14
`Person:lastName`	MARK	eng	us_sam_exclusions	`usgsa-s4mrty2sn`	2024-11-02
`Person:name`	JAMES MARKO NANDO	eng	us_sam_exclusions	`usgsa-s4mrty2sm`	2024-11-02
`Person:name`	JAMES NANDO	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-06-14
`Person:name`	JAMES NANDO MARK	eng	us_sam_exclusions	`usgsa-s4mrty2sn`	2024-11-02
`Person:name`	JAMES MARKO NANDO	eng	us_sam_exclusions	`usgsa-s4mrty7pw`	2024-11-02
`Person:name`	JAMES NANDO MARK	eng	us_sam_exclusions	`usgsa-s4mrty7px`	2024-11-02
`Person:notes`	(also JAMES MARKO NANDO, JAMES NANDO MARK, JAMES MARKO NANDO, JAMES NANDO MARK)	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2025-07-23
`Person:notes`	(also JAMES NANDO)	eng	us_sam_exclusions	`usgsa-s4mrty2sm`	2025-07-23
`Person:notes`	(also JAMES NANDO)	eng	us_sam_exclusions	`usgsa-s4mrty7pw`	2025-07-23
`Person:notes`	(also JAMES NANDO)	eng	us_sam_exclusions	`usgsa-s4mrty2sn`	2025-07-23
`Person:notes`	(also JAMES NANDO)	eng	us_sam_exclusions	`usgsa-s4mrty7px`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7pw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3vj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7px`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2sm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2sn`	2025-12-29
`Person:uniqueEntityId`	KHZ8AN9LTWV5	eng	us_sam_exclusions	`usgsa-s4mrty2sn`	2024-12-03
`Person:uniqueEntityId`	KHXDJYZHNNJ5	eng	us_sam_exclusions	`usgsa-s4mrty7pw`	2024-12-03
`Person:uniqueEntityId`	KHXDJYZHNNJ5	eng	us_sam_exclusions	`usgsa-s4mrty2sm`	2024-12-03
`Person:uniqueEntityId`	EZR5FNXXPB35	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-12-03
`Person:uniqueEntityId`	KHZ8AN9LTWV5	eng	us_sam_exclusions	`usgsa-s4mrty7px`	2024-12-03

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