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Canonical ID: NK-Lo3D7itMpkjYvq3EMGQ8bu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1997-10-28 | us_ofac_sdn | ofac-55670 | ||||
Person:country | in | us_ofac_sdn | ofac-55670 | ||||
Person:country | in | us_sam_exclusions | usgsa-s4mrx1wd0 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wd0 | ||||
Person:firstName | SONIYA | eng | us_sam_exclusions | usgsa-s4mrx1wd0 | |||
Person:firstName | Soniya | eng | us_ofac_sdn | ofac-55670 | |||
Person:gender | female | us_ofac_sdn | ofac-55670 | ||||
Person:id | 27fd56ae041c7727c1ca003e1021bb9e04f44036 | us_trade_csl | ofac-55670 | ||||
Person:id | 0fbe38f6a78dd9b255f471bc82dd4ad769cb9622 | us_ofac_sdn | ofac-55670 | ||||
Person:id | 5da846b61d8e6d85ec2678c41e6dee53e2514215 | us_sam_exclusions | usgsa-s4mrx1wd0 | ||||
Person:idNumber | 11046412 | eng | us_ofac_sdn | ofac-55670 | |||
Person:lastName | SHRESTHA | eng | us_ofac_sdn | ofac-55670 | |||
Person:lastName | SHRESTHA | eng | us_sam_exclusions | usgsa-s4mrx1wd0 | |||
Person:name | Soniya SHRESTHA | eng | us_ofac_sdn | ofac-55670 | |||
Person:name | SHRESTHA, Soniya | us_trade_csl | ofac-55670 | ||||
Person:name | SONIYA SHRESTHA | eng | us_sam_exclusions | usgsa-s4mrx1wd0 | |||
Person:nationality | in | us_ofac_sdn | ofac-55670 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55670 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55670 | us_ofac_sdn | ofac-55670 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wd0 | ||||
Person:topics | sanction | us_trade_csl | ofac-55670 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55670 | ||||
Person:uniqueEntityId | P8ZUKCKG21H1 | eng | us_sam_exclusions | usgsa-s4mrx1wd0 | |||