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Canonical ID: NK-25mxp4L5EHYCif4D6tKQb8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zanevsky Prospect, House 63, 195213 Saint Petersburg | eng | us_ofac_sdn | ofac-50173 | |||
Person:addressEntity | addr-d95a2ffd47da55d57057757242255e45860b2f9c | eng | us_ofac_sdn | ofac-50173 | |||
Person:alias | Tarandzhit Singkh Kambo | eng | us_ofac_sdn | ofac-50173 | |||
Person:birthDate | 1976-03-29 | eng | us_ofac_sdn | ofac-50173 | |||
Person:birthPlace | India | eng | us_ofac_sdn | ofac-50173 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50173 | |||
Person:firstName | Tarandzhit | eng | us_ofac_sdn | ofac-50173 | |||
Person:firstName | Taranjeet | eng | us_ofac_sdn | ofac-50173 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50173 | |||
Person:id | 492e3f15a2736c91b455921e83860c4c967416e1 | eng | us_ofac_sdn | ofac-50173 | |||
Person:lastName | Kambo | eng | us_ofac_sdn | ofac-50173 | |||
Person:middleName | Singkh | eng | us_ofac_sdn | ofac-50173 | |||
Person:name | Taranjeet Kambo | eng | us_ofac_sdn | ofac-50173 | |||
Person:passportNumber | 750028082 | eng | us_ofac_sdn | ofac-50173 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50173 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50173 | eng | us_ofac_sdn | ofac-50173 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50173 | |||