Sajjan Dhaliwal from Waxhaw, NC

Age 52
๐Ÿ“ 302 Eagle Bend Dr, Waxhaw, NC 28173
๐Ÿ“ž (704) 543-1980, (704) 400-9503, (704) 541-0350, (704) 543-1980, (704) 541-7421
โœ‰๏ธ kuldeep@btinternet.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kuldeep Dhaliwal Dhaliwal,Kuldeep Sajjan,Simerjeet K Dhaliwal,Kuldeep K Dhaliwal,Kuldeep Dhaliwal
๐Ÿช The Sikh Heritage Society Of Greater Charlotte

Sajjan Dhaliwal from Plainfield, IN

Age 62 b. 1964 U
๐Ÿ“ 3667 Pickwick Cir
๐Ÿ’ผ 1210
๐Ÿ“ž (317) 796-1900 (Cell), (317) 839-5082
โœ‰๏ธ balie317@aol.com

Sajjan Dhaliwal

Age 78 b. 1947-09-02
๐Ÿ“ 8201 Greencastle Dr, Charlotte Nc
๐Ÿ“ž (704) 400-9503, (704) 201-5698
โœ‰๏ธ SAJJAN@JASAMGROUP.COM

Sajjan S Dhaliwal from Plainfield, IN

Age 53
๐Ÿ“ 3667 Pickwick Cir, Plainfield, IN 46168
๐Ÿ“ž (317) 839-5082

Sajjan Dhaliwal from Charlotte, NC

Age 78 b. Sep 1947 Mecklenburg Co.
๐Ÿ“ Po Box 473340
๐Ÿ“ž (704) 543-1980

Sajjan Dhaliwal from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 16424 Marvin Rd
๐Ÿ“ž (704) 543-1980

Sajjan Dhaliwal from Sacramento, CA

Sacramento Co.
๐Ÿ“ 7 Picket Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sajjan Dhaliwal across 3 states. The most recent address on file is in Plainfield, Indiana. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 52 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

sajjan S dhaliwal

Unaffiliated Reg: 08/03/1994
5924 St John Ln, Charlotte, NC, 28210
DOB: 1947 Gender: Male
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sajjan Dhaliwal in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 Lexus Gx 470
ยท Registered to: Sajjan Dhaliwal
ยท VIN: JTJBT20X130004746
·
16424 Marvin Rd, Charlotte, NC, 28277-1950

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sajjan Dhaliwal. Registered makes include Lexus. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jas-AM Inc

Owner
(704) 541-0350
Charlotte, NC
Building Construction - Operative Builders and General Contractors (Construction)

Jasam Inc

Sajjan DhaliwalOwner
(704) 541-0350s.dhaliwal@jasamgroup.com
Charlotte, NC

Sajjan Dhaliwal

President at JasA ยท Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Sajjan Dhaliwal. Companies include Jas-AM Inc, JAS-Am Inc, Jasam Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sajjan S. Dhaliwal

Addr: 3667 Pickwick Circle, Plainfield, IN, 46168
IN

Sajjan S. Dhaliwal

Addr: 3667 Pickwick Circle, Plainfield, IN, 46168
IN

Sajjan Dhaliwal

Addr: 3667 Pickwick Circle, Plainfield, IN, 46168
IN

Bhaj Transport INC.

Addr: 3667 Pickwick Circle, Plainfield, IN, 46168
IN
Agent: Sajjan S. Dhaliwal

Source: Public Records Sajjan Dhaliwal appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Sajjan Dhaliwal - GERMANTOWN

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Sajjan Dhaliwal is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$500 Sep 25, 2008
2008 DEM
Dhillon, Harmeet
Dhaliwal, Sajjan Owner @ Jas Am INC Charlotte, NC
$500 Apr 11, 2008
2008
McCrory, Pat
Dhaliwal, Sajjan General Contractor @ Jas Am Charlotte, NC
$500 Sep 25, 2008
2008 REP
Dhillon, Harmeet K
Dhaliwal, Sajjan Owner @ Jas Am INC Charlotte, NC
$1,000 Feb 21, 2002
2002 REP
Dole, Elizabeth
Dhaliwal, Sajjan S Builder @ Self Charlotte, NC
$1,000 Oct 5, 2004
2004 REP
Ballantine, Patrick J
Dhaliwal, Sajjan Self Employed Charlotte, NC
$5,100 Dec 17, 2015
2016
McCrory, Pat
Dhaliwal, Sajjan General Contractor @ Jas Am Charlotte, NC
$500 Mar 28, 2017
2018 32
Ralph Norman For Congress
Dhaliwal, Sajjan Developer @ Self Employed Charlotte, NC
$1,000 Feb 21, 2002
2002 REP
Dole, Elizabeth
Dhaliwal, Sajjan S Builder @ Self Charlotte, NC
$1,000 Sep 18, 2009
2010
Haley, Nikki
Dhaliwal, Sajjan General Contractor Charlotte, NC
$1,000 Oct 16, 2004
2004 REP
Rao, Jay
Dhaliwal, Sajjan Developer @ Jasam Construction Charlotte, NC
-$711 Jul 1, 2009
2010 N
Martin, John C
Dhaliwal, Sajjan Charlotte, NC
$1,000 Sep 21, 2004
2004 REP
Myrick, Sue
Dhaliwal, Sajjan Construction @ Self Charlotte, NC
$1,000 Jun 21, 2013
2014
Haley, Nikki
Dhaliwal, Sajjan General Contractor Charlotte, NC
$2,500 Sep 5, 2014
2014
Haley, Nikki
Dhaliwal, Sajjan General Contractor @ Jas Am INC Charlotte, NC
$2,800 Sep 30, 2019
2020 REP
Tillis, Thom R
Dhaliwal, Sajjan President @ Jas Am Group Charlotte, NC
$500 May 15, 2000
2000 DEM
Gejdenson, Samuel
Dhaliwal, Sajjan S Jas Am Builders Charlotte, SC
$250 Feb 28, 2003
2004 REP
Dole, Elizabeth
Dhaliwal, Sajjan Jos-Am INC Charlotte, NC
$250 Dec 9, 2013
2014 REP
Hudson, Richard L. Jr.
Dhaliwal, Sajjan S General Contractor @ Jas Am Charlotte, NC
$1,000 Jun 12, 2007
2008 REP
Jindal, Bobby
Dhaliwal, Sajjan Charlotte, NC
$1,000 Oct 23, 2001
2002 REP
Dole, Elizabeth
Dhaliwal, Sajjan Jas-Am INC Charlotte, NC
$1,000 Jul 24, 2000
2000 REP
Myrick, Sue
Dhaliwal, Sajjan Construction Charlotte, NC
$1,000 Jun 30, 2000
2000 DEM
Edwards, John R
Dhaliwal, Sajjan S Owner @ Jas Am INC Charlotte, NC
$1,000 Aug 25, 2008
2008 REP
McCrory, Pat
Dhaliwal, Sajjan General Contractor @ Jas Am Charlotte, NC
$1,000 Aug 22, 2007
2008 N
Martin, John C
Dhaliwal, Sajjan Charlotte, NC
$300 Mar 5, 1990
1990 REP
Burton, Danny L
Dhaliwal, Sajjan S Charlotte, NC
$4,000 Sep 11, 2000
2000 REP
Vinroot, Richard A
Dhaliwal, Sajjan Charlotte, NC
$500 Sep 11, 1998
1998 REP
Faircloth, Duncan McLauchlin
Dhaliwal, Sajjan Charlotte, NC
$1,000 Aug 12, 2002
2002 REP
Myrick, Sue
Dhaliwal, Sajjan Construction @ Self Charlotte, NC
$500 Dec 21, 1999
2000 DEM
Ackerman, Gary L
Dhaliwal, Sajjan Chariotte, NC
$500 Oct 13, 1998
1998 REP
Myrick, Sue
Dhaliwal, Sajjan S Charlotte, NC
$250 Dec 9, 2013
REP
Hudson, Richard L. Jr.
Contributor General Contractor @ Jas Am Charlotte, NC
$2,800 Sep 30, 2019
Unknown Committee
Dhaliwal, Sajjan President @ Jas-Am Group Charlotte, NC
$500
2005 D
Kaine, Timothy M
Contributor Construction @ Self Charlotte, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Sajjan Dhaliwal. Total disclosed contributions amount to $36,750. Recipients include Hudson, Richard L. Jr., Kaine, Timothy M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sajjan S Dhaliwal

Age 48
·
3667 Pickwick Cir, Plainfield, IN 46168 (Hendricks County)
39.7068, -86.4387
· (317) 839-5082
Marital: Inferred Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2005
MP

Sajjan Dhaliwal

·
5924 Saint John Ln, Charlotte, NC 28210 (Mecklenburg County)
35.1264, -80.8387
TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sajjan Dhaliwal. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Sajjan Dhaliwal. These loans were issued to businesses, not individuals.

Jas-Am, INC

Corporation

$28,300 Paid in Full
Address:
5113 Piper Station Dr
Charlotte, NC28277-6513
Approved

Apr 11, 2020

Forgiven

$28,524

Jobs Reported

2

Loan #

2745397108

Loan Size

Small

Alliance Sales & Marketing/Nc, INC

Subchapter S Corporation

$2,463,100 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6513
Approved

Apr 10, 2020

Forgiven

$2,496,166

Jobs Reported

214

Loan #

1227547100

Loan Size

Medium-Large

Sree Concord Two LLC

Limited Liability Company(LLC

$144,525 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Jan 30, 2021

Forgiven

$145,341

Jobs Reported

22

Loan #

9440998304

Loan Size

Small

Queen City Therapy, PLLC

Subchapter S Corporation

$54,700 Paid in Full
Address:
5113 PIPER STATION DR Suite 103
Charlotte, NC28277-6690
Approved

Apr 27, 2020

Forgiven

$55,192

Jobs Reported

7

Loan #

3567157205

Loan Size

Small

Sweet LLC

Limited Liability Company(LLC

$42,700 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Feb 6, 2021

Forgiven

$43,002

Jobs Reported

4

Loan #

4302998401

Loan Size

Small

Sree Mb Hotel Partners LLC

Limited Liability Company(LLC

$326,087 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Jan 22, 2021

Forgiven

$328,213

Jobs Reported

61

Loan #

3598028309

Loan Size

Medium

Alliance Sales And Marketing Nc INC.

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6513
Approved

Feb 26, 2021

Forgiven

$2,015,562

Jobs Reported

166

Loan #

4521558507

Loan Size

Medium-Large

Alliance Ise LLC

Limited Liability Company(LLC

$138,500 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Apr 29, 2020

Forgiven

$139,942

Jobs Reported

69

Loan #

2831847304

Loan Size

Small

Sree Hotels, LLC

Limited Liability Company(LLC

$1,534,000 Paid in Full
Address:
5113 PIPER STATION DR Suite 300
Charlotte, NC28277-6690
Approved

Apr 14, 2020

Forgiven

$1,553,175

Jobs Reported

99

Loan #

7837857104

Loan Size

Medium-Large

Sree Charleston LLC

Limited Liability Company(LLC

$147,700 Paid in Full
Address:
5113 Piper Station Dr STE 300
Charlotte, NC28277-6690
Approved

Apr 14, 2020

Forgiven

$149,366

Jobs Reported

32

Loan #

7960487106

Loan Size

Small

Sree Ballantyne LLC

Limited Liability Company(LLC

$218,435 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Mar 31, 2021

Forgiven

$220,522

Jobs Reported

34

Loan #

3705778710

Loan Size

Medium

Awest LLC

Limited Liability Company(LLC

$283,700 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Feb 9, 2021

Forgiven

$285,690

Jobs Reported

39

Loan #

5863428410

Loan Size

Medium

Awest LLC

Limited Liability Company(LLC

$308,300 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Apr 28, 2020

Forgiven

$311,687

Jobs Reported

24

Loan #

1876797301

Loan Size

Medium

Queen City Therapy PLLC

Subchapter S Corporation

$54,375 Paid in Full
Address:
5113 Piper Station Dr Ste 103
Charlotte, NC28277-6690
Approved

Feb 8, 2021

Forgiven

$54,761

Jobs Reported

8

Loan #

5330208400

Loan Size

Small

Commercial Oncology Search, INC.

Corporation

$38,440 Paid in Full
Address:
5113 Piper Station Dr Suite 207
Charlotte, NC28277
Approved

Apr 29, 2020

Forgiven

$35,260

Jobs Reported

1

Loan #

2029107308

Loan Size

Small

Sweet LLC

Limited Liability Company(LLC

$36,400 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Apr 29, 2020

Forgiven

$36,779

Jobs Reported

4

Loan #

2498977303

Loan Size

Small

Alliance Ise LLC

Limited Liability Company(LLC

$128,800 Paid in Full
Address:
5113 Piper Station Dr Ste 102
Charlotte, NC28277-6690
Approved

Feb 6, 2021

Forgiven

$129,710

Jobs Reported

40

Loan #

4318688407

Loan Size

Small

Sree Charleston LLC

Limited Liability Company(LLC

$197,820 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Mar 12, 2021

Forgiven

$199,474

Jobs Reported

32

Loan #

9230148505

Loan Size

Medium

Sree Billy Graham Hotel LLC

Limited Liability Company(LLC

$407,900 Paid in Full
Address:
5113 Piper Station Dr
Charlotte, NC28277-6690
Approved

Apr 14, 2020

Forgiven

$413,101

Jobs Reported

83

Loan #

7122557104

Loan Size

Medium

Sree Hotels LLC

Limited Liability Company(LLC

$1,999,999 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Feb 23, 2021

Forgiven

$2,022,055

Jobs Reported

99

Loan #

3411308507

Loan Size

Medium-Large

Brentwood Brier Creek LLC

Limited Liability Company(LLC

$295,645 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Feb 13, 2021

Forgiven

$298,757

Jobs Reported

57

Loan #

8324438407

Loan Size

Medium

Sree Epicentre Hotel Partners LLC

Limited Liability Company(LLC

$122,195 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Jan 22, 2021

Forgiven

$122,911

Jobs Reported

28

Loan #

4081448308

Loan Size

Small

Sree Charlotte Uptown Hotel LLC

Limited Liability Company(LLC

$225,484 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Feb 2, 2021

Forgiven

$226,954

Jobs Reported

38

Loan #

1649508400

Loan Size

Medium

Sree Billy Graham Hotel LLC

Limited Liability Company(LLC

$549,398 Paid in Full
Address:
5113 Piper Station Dr Ste 300
Charlotte, NC28277-6690
Approved

Mar 31, 2021

Forgiven

$554,648

Jobs Reported

83

Loan #

3656838707

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Sajjan Dhaliwal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sajjan Dhaliwal on the map

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Sajjan Dhaliwal in Plainfield, IN: Background Summary

Location
3667 Pickwick Cir, Plainfield, IN 46168
Other Locations
Charlotte, NC ยท Sacramento, CA
Profiles Found
7 people with this name
Phone Numbers
(704) 543-1980 and 4 others on file
Email
kuldeep@btinternet.com and 2 others on file
Possible Relatives
Kuldeep Dhaliwal Dhaliwal, Kuldeep Sajjan, Simerjeet K Dhaliwal, Kuldeep K Dhaliwal, Kuldeep Dhaliwal
Career
Jas-AM Inc, JAS-Am Inc
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2003 Lexus Gx 470
Contributions
$36.8K total โ€” Kaine, Timothy M, Hudson, Richard L. Jr.
PPP Loans
$11747K for Jas-Am, INC, Alliance Sales & Marketing/Nc, INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Sajjan Dhaliwal. Because public records are indexed by name rather than by a unique identifier, the 79 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Sajjan Dhaliwal

Search Complexity: Moderate

79 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: North Carolina (15%), followed by Indiana and California. Spans the South and Midwest regions.

NC12recordsIN8recordsCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (24) and Contact & Address Records (8).

33
Political Contribution Records
24
PPP Loan Records
8
Contact & Address Records
5
Business & Corporate Filings
4
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Sajjan Dhaliwal

Is Sajjan Dhaliwal a registered voter?
Yes, voter registration records show Sajjan Dhaliwal is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Sajjan Dhaliwal?
Records show 1 vehicle registration associated with Sajjan Dhaliwal, including a 2003 Lexus Gx 470. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Sajjan Dhaliwal?
We found 5 business affiliations for Sajjan Dhaliwal, including Jas-AM Inc. Other companies include JAS-Am Inc, Jasam Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sajjan Dhaliwal made political donations?
FEC disclosure records show 33 reported political contributions from Sajjan Dhaliwal, totaling $36,750. Recipients include Hudson, Richard L. Jr. and Kaine, Timothy M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sajjan Dhaliwal?
Our database contains 79 total records for Sajjan Dhaliwal spanning 3 states. This includes 7 distinct contact records, 6 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sajjan Dhaliwal?
The 79 records displayed for Sajjan Dhaliwal are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Sajjan Dhaliwal remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.