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:lastName`		SHRESTHA	eng	us_sam_exclusions		`usgsa-s4mrx1wd0`	2025-11-22
`Person:lastName`		SHRESTHA	eng	us_ofac_sdn		`ofac-55670`	2025-10-09

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