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:id`		27fd56ae041c7727c1ca003e1021bb9e04f44036		us_trade_csl		`ofac-55670`	2025-10-09
`Person:name`		SHRESTHA, Soniya		us_trade_csl		`ofac-55670`	2025-10-09
`Person:topics`		sanction		us_trade_csl		`ofac-55670`	2025-10-09

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