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Listed on sanctions / export-control lists
NANDO, James
US OFAC
Individual · 1 listing(s)
NANDO, James appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-06-20 | US OFAC · listed · Programs: SOUTH SUDAN · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOUTH SUDAN |
|---|---|
| Listed on | 2023-06-20 |
| Date of birth | 1970 to 1972 |
| Place of birth | Sudan |
| Nationality | South Sudan |
| Aliases | NANDO, James Marko; MARK, James Nando |
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