SONIYA SHRESTHA (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Soniya

Second Name: SHRESTHA

DOB: 1997-10-28

Gender: Female

Known Location: India


Related Documents

  • Identification Number:
    • Identifier: 11046412
    • Country of Issue: India

US Treasury