Statements: Taranjeet Kambo

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAINT PETERSBURG, RUS, 195213	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:address`	SAINT PETERSBURG, RUS, 195213	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:firstName`	TARANJEET	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:firstName`	TARANDZHIT SINGKH	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:id`	e451bac992bcb6f6e98a2b7e14fb00f00cd1dfab	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-07-23
`Person:id`	456b3526432d73c6397502b9c486a6603f3d1f43	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2025-07-23
`Person:lastName`	KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:lastName`	KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:name`	TARANDZHIT SINGKH KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:name`	TARANJEET KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:notes`	(also TARANDZHIT SINGKH KAMBO)	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2025-07-23
`Person:notes`	(also TARANJEET KAMBO)	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:uniqueEntityId`	FKDMEG2HN3E4	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-12-03
`Person:uniqueEntityId`	PRLWBB38TTE7	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-12-03

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