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Canonical ID: ofac-55670 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1997-10-28 | eng | us_ofac_sdn | ofac-55670 | |||
Person:country | in | eng | us_ofac_sdn | ofac-55670 | |||
Person:firstName | Soniya | eng | us_ofac_sdn | ofac-55670 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-55670 | |||
Person:id | ee6fe3f3cfd532a9bed8bd2f5e6caed15386dd42 | eng | us_ofac_sdn | ofac-55670 | |||
Person:idNumber | 11046412 | eng | us_ofac_sdn | ofac-55670 | |||
Person:lastName | SHRESTHA | eng | us_ofac_sdn | ofac-55670 | |||
Person:name | Soniya SHRESTHA | eng | us_ofac_sdn | ofac-55670 | |||
Person:nationality | in | eng | 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 | eng | us_ofac_sdn | ofac-55670 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55670 | |||