Statements: Soniya SHRESTHA

Canonical ID: ofac-55670 · 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:birthDate`	1997-10-28	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:firstName`	Soniya	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:gender`	female	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:id`	ee6fe3f3cfd532a9bed8bd2f5e6caed15386dd42	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:id`	27fd56ae041c7727c1ca003e1021bb9e04f44036		us_trade_csl	`ofac-55670`	2025-10-09
`Person:idNumber`	11046412	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:lastName`	SHRESTHA	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`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:nationality`	in	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55670	eng	us_ofac_sdn	`ofac-55670`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55670`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55670`	2025-10-09