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James Mark NANDO

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
SS
Date of birth
['1970 to 1972']
Place of birth
Ezo, SOUTH SUDAN
Role
a senior officer in the South Sudan People’s Defence Forces (SSPDF)

Also known as

Aliases
James Mark NANDO · James Marko' · James Nando'] · 'MARK · ['NANDO

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/1499 (OJ L183 I)) Human rights 20/07/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

EU_FSFUS_TRADE_CSLEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.