Statements: Taranjeet Kambo

Canonical ID: NK-25mxp4L5EHYCif4D6tKQb8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZanevsky Prospect Saint Petersburg 195213 Russiatw_shtctw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269
Person:addressSAINT PETERSBURG, RUS, 195213engus_sam_exclusionsusgsa-s4mrtln24
Person:addressZanevsky Prospect, House 63, 195213 Saint Petersburgengus_ofac_sdnofac-50173
Person:addressSAINT PETERSBURG, RUS, 195213engus_sam_exclusionsusgsa-s4mrtxtfk
Person:addressEntityaddr-d95a2ffd47da55d57057757242255e45860b2f9cengus_ofac_sdnofac-50173
Person:aliasTarandzhit Singkh Kamboengus_ofac_sdnofac-50173
LegalEntity:aliasKAMBO, Tarandzhit Singkhtw_shtctw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269
Person:birthDate1976-03-29engus_ofac_sdnofac-50173
Person:birthPlaceIndiaengus_ofac_sdnofac-50173
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtfk
Person:countryruengus_ofac_sdnofac-50173
Person:countryruengus_sam_exclusionsusgsa-s4mrtln24
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfk
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln24
Person:firstNameTaranjeetengus_ofac_sdnofac-50173
Person:firstNameTarandzhitengus_ofac_sdnofac-50173
Person:firstNameTARANJEETengus_sam_exclusionsusgsa-s4mrtln24
Person:firstNameTARANDZHIT SINGKHengus_sam_exclusionsusgsa-s4mrtxtfk
Person:gendermaleengus_ofac_sdnofac-50173
Person:ide451bac992bcb6f6e98a2b7e14fb00f00cd1dfabengus_sam_exclusionsusgsa-s4mrtxtfk
Person:id492e3f15a2736c91b455921e83860c4c967416e1engus_ofac_sdnofac-50173
LegalEntity:idf246d93bc9ccf8a475b87da173685e602105b7bdtw_shtctw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269
Person:id4e946da435ad8663343dcd84395cd2621a50e557us_trade_cslofac-50173
Person:id456b3526432d73c6397502b9c486a6603f3d1f43engus_sam_exclusionsusgsa-s4mrtln24
Person:lastNameKamboengus_ofac_sdnofac-50173
Person:lastNameKAMBOengus_sam_exclusionsusgsa-s4mrtxtfk
Person:lastNameKAMBOengus_sam_exclusionsusgsa-s4mrtln24
Person:middleNameSingkhengus_ofac_sdnofac-50173
Person:nameTARANJEET KAMBOengus_sam_exclusionsusgsa-s4mrtln24
LegalEntity:nameKAMBO, Taranjeettw_shtctw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269
Person:nameTARANDZHIT SINGKH KAMBOengus_sam_exclusionsusgsa-s4mrtxtfk
Person:nameTaranjeet Kamboengus_ofac_sdnofac-50173
Person:nameKAMBO, Taranjeetus_trade_cslofac-50173
Person:notes(also TARANJEET KAMBO)engus_sam_exclusionsusgsa-s4mrtxtfk
Person:notes(also TARANDZHIT SINGKH KAMBO)engus_sam_exclusionsusgsa-s4mrtln24
Person:passportNumber750028082engus_ofac_sdnofac-50173
Person:programIdUS-RUSHARengus_ofac_sdnofac-50173
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50173engus_ofac_sdnofac-50173
Person:topicssanctionus_trade_cslofac-50173
LegalEntity:topicsexport.controltw_shtctw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln24
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfk
Person:topicssanctionengus_ofac_sdnofac-50173
Person:uniqueEntityIdFKDMEG2HN3E4engus_sam_exclusionsusgsa-s4mrtxtfk
Person:uniqueEntityIdPRLWBB38TTE7engus_sam_exclusionsusgsa-s4mrtln24
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