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:name`	KAMBO, Taranjeet		us_trade_csl	`ofac-50173`	2024-08-23
`LegalEntity:name`	KAMBO, Taranjeet		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:name`	Taranjeet Kambo	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`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