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:name`		SHRESTHA, Soniya		us_trade_csl		`ofac-55670`	2025-10-09
`Person:name`		Soniya SHRESTHA	eng	us_ofac_sdn		`ofac-55670`	2025-10-09
`Person:name`		SONIYA SHRESTHA	eng	us_sam_exclusions		`usgsa-s4mrx1wd0`	2025-11-22

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting