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Soniya SHRESTHA

Sanctioned entity
TypePerson[sources]
NameSHRESTHA, Soniya · Soniya SHRESTHA[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameSoniya[sources]
ID Number11046412[sources]
Last nameSHRESTHA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


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