Statements: James 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:firstName`	James Mark	fra	fr_tresor_gels_avoir	`fr-ga-6820`	2023-07-21
`Person:firstName`	James Mark	eng	eu_fsf	`eu-fsf-eu-10535-78`	2023-07-28
`Person:firstName`	James	eng	gb_coh_disqualified	`gb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w`	2025-04-16
`Person:firstName`	James	eng	gb_hmt_sanctions	`gb-hmt-15847`	2023-04-20
`Person:firstName`	James Mark	eng	be_fod_sanctions	`eu-fsf-eu-10535-78`	2023-07-31
`Person:firstName`	James	eng	us_ofac_sdn	`ofac-43516`	2023-06-20
`Person:firstName`	James Mark		eu_travel_bans	`eu-tb-logical-155933`	2023-09-04
`Person:firstName`	James	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0012`	2024-05-09
`Person:firstName`	JAMES	eng	us_sam_exclusions	`usgsa-s4mrqm3vj`	2024-06-14
`Person:firstName`	JAMES MARKO	eng	us_sam_exclusions	`usgsa-s4mrty2sm`	2024-11-02
`Person:firstName`	JAMES MARKO	eng	us_sam_exclusions	`usgsa-s4mrty7pw`	2024-11-02
`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 Mark	fra	mc_fund_freezes	`mc-freezes-9ea68cd30330837a22559634e225684736fe1a7b`	2024-08-14