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	Source dataset	Source ID	First seen
`Person:id`	27fd56ae041c7727c1ca003e1021bb9e04f44036	us_trade_csl	`ofac-55670`	2026-01-06
`Person:id`	0fbe38f6a78dd9b255f471bc82dd4ad769cb9622	us_ofac_sdn	`ofac-55670`	2026-01-06
`Person:id`	5da846b61d8e6d85ec2678c41e6dee53e2514215	us_sam_exclusions	`usgsa-s4mrx1wd0`	2026-01-06