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Among the persons to whom sanctions are applied:
SONIYA SHRESTHA
Name
SONIYA SHRESTHA
SONIYA SHRESTHA
SONIYA SHRESTHA
Jurisdiction
India
Date and place of birth
28.10.1997
TIN
11046412
Position
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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