---
title: "Kambo Taranjeet — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0aeccec-ea36-5730-a25f-0c344fec0ead
json: https://whiteintel.dev/api/public/dossier/f0aeccec-ea36-5730-a25f-0c344fec0ead
identifier: ofac:50173
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kambo Taranjeet

**Type:** Person  
**Identifier:** `ofac:50173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0aeccec-ea36-5730-a25f-0c344fec0ead  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0aeccec-ea36-5730-a25f-0c344fec0ead  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Kambo Taranjeet

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kambo Taranjeet**. Human view: https://whiteintel.dev/entity/f0aeccec-ea36-5730-a25f-0c344fec0ead · Structured JSON: https://whiteintel.dev/api/public/dossier/f0aeccec-ea36-5730-a25f-0c344fec0ead._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._