Lists › OFAC SDN › ofac_sdn-43516
James NANDO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43516.
Programs
Names and aliases
| James NANDO | primary |
| James Marko NANDO | alias (strong) |
| James Nando MARK | alias (strong) |
Details
| Countries |  DR Congo  South Sudan |
| Birth dates | 1970 |
| Birth places | Sudan |
| Addresses | Juba South Sudan; Yambio South Sudan; Congo, Democratic Republic of the |
Same name on other lists
James Nando (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.