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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820	fr_tresor_gels_avoir	`fr-ga-6820`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2471	eu_journal_sanctions	`eu-oj-ac89a596c54e60a7761a64c6481757f6569c833d`	2025-12-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516	us_ofac_sdn	`ofac-43516`	2023-06-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499	be_fod_sanctions	`be-fod-33fa0f203a16421053b343b2d47466b22cc0c006`	2025-12-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YagHK2mt2v7Gm0L4TMED8xKJj2w	gb_coh_disqualified	`gb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w`	2025-10-01