Statements: SARABJIT KAUR DUSANJH

Canonical ID: NK-YMMgPpcdvyHV3Q22NvapNf · 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`	BRAMPTON, ON L6T 5G5	eng	us_sam_exclusions	`usgsa-s4mrr68sj`	2025-12-29
`Person:address`	BRAMPTON, ON L6T 5G5	eng	us_sam_exclusions	`usgsa-s4mrr690m`	2025-12-29
`Person:address`	BRAMPTON, ON L6T 5G5	eng	us_sam_exclusions	`usgsa-s4mrr695t`	2025-12-29
`Person:address`	BRAMPTON, ON L6T 5G5	eng	us_sam_exclusions	`usgsa-s4mrr68b9`	2025-12-29
`Person:country`	ca		us_sam_exclusions	`usgsa-s4mrr695t`	2023-10-24
`Person:country`	ca		us_sam_exclusions	`usgsa-s4mrr68sj`	2023-10-24
`Person:country`	ca		us_sam_exclusions	`usgsa-s4mrr690m`	2023-10-24
`Person:country`	ca		us_sam_exclusions	`usgsa-s4mrr68b9`	2023-10-24
`Person:createdAt`	2023-10-23		us_sam_exclusions	`usgsa-s4mrr68b9`	2023-10-24
`Person:createdAt`	2023-10-23		us_sam_exclusions	`usgsa-s4mrr690m`	2023-10-24
`Person:createdAt`	2023-10-23		us_sam_exclusions	`usgsa-s4mrr695t`	2023-10-24
`Person:createdAt`	2023-10-23		us_sam_exclusions	`usgsa-s4mrr68sj`	2023-10-24
`Person:firstName`	RITURAJ	eng	us_sam_exclusions	`usgsa-s4mrr690m`	2023-10-24
`Person:firstName`	SARABJIT	eng	us_sam_exclusions	`usgsa-s4mrr695t`	2023-10-24
`Person:firstName`	BIRDEVINDER	eng	us_sam_exclusions	`usgsa-s4mrr68b9`	2023-10-24
`Person:firstName`	TEJASVIR	eng	us_sam_exclusions	`usgsa-s4mrr68sj`	2023-10-24
`Person:id`	97a8cf0eb118a02eeb267cd363b2240096864138		us_sam_exclusions	`usgsa-s4mrr695t`	2026-01-06
`Person:id`	105566672dc6bbf80dbf106fe1f2331fed05a9aa		us_sam_exclusions	`usgsa-s4mrr68sj`	2026-01-06
`Person:id`	a9cf5259eb2c0dd9842a92a1c55d442c8580c063		us_sam_exclusions	`usgsa-s4mrr690m`	2026-01-06
`Person:id`	23efa8792553ed0e402f7ac1cb03004c20085d91		us_sam_exclusions	`usgsa-s4mrr68b9`	2026-01-06
`Person:lastName`	DUSANJH	eng	us_sam_exclusions	`usgsa-s4mrr695t`	2023-10-24
`Person:lastName`	SAINI	eng	us_sam_exclusions	`usgsa-s4mrr690m`	2023-10-24
`Person:lastName`	CHEBA	eng	us_sam_exclusions	`usgsa-s4mrr68b9`	2023-10-24
`Person:lastName`	SINGH	eng	us_sam_exclusions	`usgsa-s4mrr68sj`	2023-10-24
`Person:middleName`	KAUR	eng	us_sam_exclusions	`usgsa-s4mrr695t`	2024-10-11
`Person:name`	RITURAJ SAINI	eng	us_sam_exclusions	`usgsa-s4mrr690m`	2023-10-24
`Person:name`	SARABJIT KAUR DUSANJH	eng	us_sam_exclusions	`usgsa-s4mrr695t`	2023-10-24
`Person:name`	BIRDEVINDER CHEBA	eng	us_sam_exclusions	`usgsa-s4mrr68b9`	2023-10-24
`Person:name`	TEJASVIR SINGH	eng	us_sam_exclusions	`usgsa-s4mrr68sj`	2023-10-24
`Person:notes`	(also B C MACHINES, RIVERS MANUFACTURING, ATMAM CORP., B C MACHINES INC., BIRDEVINDER CHEBA, PRAVEEN KURLAPALLI, TEJASVIR SINGH, SARABJIT DUSANJH, MAMATHA VEMPALLI, INDERJIT BHANOT)	eng	us_sam_exclusions	`usgsa-s4mrr690m`	2025-07-23
`Person:notes`	(also B C MACHINES, RIVERS MANUFACTURING, ATMAM CORP., B C MACHINES INC., PRAVEEN KURLAPALLI, TEJASVIR SINGH, RITURAJ SAINI, SARABJIT DUSANJH, MAMATHA VEMPALLI, INDERJIT BHANOT)	eng	us_sam_exclusions	`usgsa-s4mrr68b9`	2025-07-23
`Person:notes`	(also B C MACHINES, RIVERS MANUFACTURING, ATMAM CORP., B C MACHINES INC., BIRDEVINDER CHEBA, PRAVEEN KURLAPALLI, RITURAJ SAINI, SARABJIT DUSANJH, MAMATHA VEMPALLI, INDERJIT BHANOT)	eng	us_sam_exclusions	`usgsa-s4mrr68sj`	2025-07-23
`Person:notes`	(also B C MACHINES, RIVERS MANUFACTURING, ATMAM CORP., B C MACHINES INC., BIRDEVINDER CHEBA, PRAVEEN KURLAPALLI, TEJASVIR SINGH, RITURAJ SAINI, MAMATHA VEMPALLI, INDERJIT BHANOT)	eng	us_sam_exclusions	`usgsa-s4mrr695t`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr68b9`	2023-10-24
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr695t`	2023-10-24
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr68sj`	2023-10-24
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr690m`	2023-10-24

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