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:id`		27fd56ae041c7727c1ca003e1021bb9e04f44036		us_trade_csl		`ofac-55670`	2026-01-06
`Person:name`		SHRESTHA, Soniya		us_trade_csl		`ofac-55670`	2025-10-09
`Person:topics`		sanction		us_trade_csl		`ofac-55670`	2025-12-30

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