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:id`	e451bac992bcb6f6e98a2b7e14fb00f00cd1dfab	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-07-23
`Person:id`	456b3526432d73c6397502b9c486a6603f3d1f43	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2025-07-23
`Person:id`	250e9de83b40ecc3a1db2a7c33312128dd431c26		ext_us_ofac_press_releases	`NK-25mxp4L5EHYCif4D6tKQb8`	2025-11-01
`Person:id`	4e946da435ad8663343dcd84395cd2621a50e557		us_trade_csl	`ofac-50173`	2024-08-23
`LegalEntity:id`	bdf8b6fbfda391a01ea86c04822750c8e2a306aa		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-12-11
`Person:id`	492e3f15a2736c91b455921e83860c4c967416e1	eng	us_ofac_sdn	`ofac-50173`	2025-06-02