Statements: Soniya SHRESTHA

Canonical ID: NK-Lo3D7itMpkjYvq3EMGQ8bu · 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:id`	e2eed61911d5261f4c4f6f2a0ae74064b0595ed9		us_trade_csl	`ofac-55670`	2025-12-30
`Person:id`	ee6fe3f3cfd532a9bed8bd2f5e6caed15386dd42	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:id`	0c0ddec463c61fd62e36592e11a3f82a6fb313b5	eng	us_sam_exclusions	`usgsa-s4mrx1wd0`	2025-12-29