Reportes de Crédito en Nepal
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Nepal Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Nepal
Gita Chaudhary
| Nombre : | Gita Chaudhary | | Alias : | गिता चौधरी | | País : | np | | Fuente : | Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2026-07-31T13:37:01 |
Sun Transformer Manufacturing Co. Ltd
| Nombre : | Sun Transformer Manufacturing Co. Ltd | | Alias : | Sun Transformer Manufacturing Co., Ltd. | | País : | cn; np | | Sanciones : | CROSS DEBARMENT : WBG - 2015-07-02; Cross-Debarment: WB - Debarred - 2015-09-01; Fraud - 2015-08-12; Procurement Guidelines, 1.14(a)(ii) - 2015-07-02 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Dhan Bahadur Budha
| Nombre : | Dhan Bahadur Budha | | Alias : | धन बहादुर बुढा | | País : | np | | Fuente : | Nepal Members of the Federal Parliament | | Fecha : | 2026-07-28T15:45:35 |
Ram Bahadur Thapa Magar
| Nombre : | Ram Bahadur Thapa Magar | | Alias : | राम बहादुर थापा मगर | | País : | np | | Fuente : | Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
Raj Shyamaji Enterprises
| Nombre : | Raj Shyamaji Enterprises | | País : | np | | Dirección : | 51 Lakhechou Marg, New Baneshwar, Kathmandu | | Sanciones : | Reciprocal - Active - 2024-05-22 - 2027-05-21 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-05-20T07:55:03 |
Atlas Medicine Concern Pvt. Ltd.
| Nombre : | Atlas Medicine Concern Pvt. Ltd. | | Alias : | Atlas Medicine Concern Pvt Ltd | | País : | np | | Dirección : | 1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal; 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; 1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal | | Sanciones : | CROSS DEBARMENT : WBG - 2014-01-02 - 2019-01-01; Cross-Debarment: WB - Debarred - 2014-02-03; Fraud - 2014-01-02; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-01-02 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Mahendra Rai Yadav
| Nombre : | Mahendra Rai Yadav | | Alias : | Mahindra Ray Yadav; महिन्द्र राय यादव | | País : | np | | Fuente : | Nepal Members of the Federal Parliament | | Fecha : | 2026-07-28T15:45:35 |
Jiangxi Mingzheng Transformer Equipment Co., Ltd.
| Nombre : | Jiangxi Mingzheng Transformer Equipment Co., Ltd. | | Alias : | Jiangxi Mingzheng Transformer Equipment Co Ltd; Jiangxi Mingzheng Transformer Equipment Co., Ltd; 江西明正变电设备有限公司 | | País : | cn; np | | Dirección : | ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China; Zone C, Chongren Industrial Park Fuzhou City Jiangxi Province People's Republic of China; Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区 | | Sanciones : | CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24; Cross Debarment: ADB - 2023-07-24 - 2027-03-24; Fraud - 2023-07-19 - 2027-03-24; Fraudulent Practice - 2023-03-24 - 2027-01-24; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2023-03-24 - 2027-03-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Hubei Hengda Steel Structure Co. Ltd
| Nombre : | Hubei Hengda Steel Structure Co. Ltd | | Alias : | Hubei Hengda Steel Structure Co., Ltd. | | País : | cn; np | | Sanciones : | CROSS DEBARMENT : WBG - 2015-07-02; Cross-Debarment: WB - Debarred - 2015-09-01; Fraud - 2015-08-12; Procurement Guidelines, 1.14(a)(ii) - 2015-07-02 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Bhandari, Dharma Raj
| Nombre : | Bhandari, Dharma Raj | | Alias : | DHARMA RAJ BHANDARI | | País : | np | | Dirección : | ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; Managing Director of Sunaula Khimti Pvt. Construction Ltd Anamnagar Kathmandu Nepal; Office Addresses:, Anamnagar, Kathmandu, NEPAL, Sinamangal, Kathmandu, NEPAL, House No. 15/105, Thamel, Kathmandu, NEPAL, Residential Address:, Petaku VDC-9, Sindhupalchowk, NEPAL | | Sanciones : | CROSS-DEBARMENT: ADB - 2016-02-19 - 2019-02-19; Cross-Debarment: ADB - 2016-10-21 - 2999-12-31; Fraud - 2016-09-07; Fraudulent Practice; "Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). - Sanction violation. - Debarred - 2016-02-19 - 2011-12-13" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Mr. Sanjay Gupta
| Nombre : | Mr. Sanjay Gupta | | Alias : | GUPTA, SANJAY; Sanjay Gupta | | País : | np | | Dirección : | 1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal; 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; 1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal | | Sanciones : | CROSS DEBARMENT : WBG - 2014-01-02 - 2019-01-01; Cross-Debarment: WB - Debarred - 2014-02-03; Fraud - 2014-01-02; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2014-01-02 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
| Nombre : | Jiangxi Mingqiang Electric Power Technology Co., Ltd. | | Alias : | Jiangxi Mingqiang Dianli Keji Co., Ltd.; Jiangxi Mingqiang Electric Power Technology Co. Ltd; 江西明强电力科技有限公司 | | País : | cn; np | | Dirección : | SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; Section C, Industrial Park Area Chongren County Fuzhou City Jiangxi Province People's Republic of China; Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区 | | Sanciones : | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24; CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24; Cross Debarment: ADB - 2023-07-24 - 2027-03-24; Fraud - 2023-07-19 - 2027-03-24; Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
| Nombre : | Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. | | Alias : | Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.; Jiangxi Mingzheng Technology Synergy Innovation Co Ltd; 江西明正科技协同创新有限公司 | | País : | cn; np | | Dirección : | NO.171 RENMIN AVENUE, SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; No.171 Renmin Avenue Section C, Industrial Park Area Chongren County Fuzhou City People's Republic of China; No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区(人民大道171号) | | Sanciones : | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24; CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24; Cross Debarment: ADB - 2023-07-24 - 2027-03-24; Fraud - 2023-07-19 - 2027-03-24; Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Shailung Construction Company Pvt. Ltd.
| Nombre : | Shailung Construction Company Pvt. Ltd. | | Alias : | SHAILUNG CONSTRUCTION CO. PVT. LTD.; Shailung Construction Company Pvt. Ltd | | País : | np | | Dirección : | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal; P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR, Nepal; P.O. Box 19679 Sunakothi-8, Dholahity Lalitpur Nepal | | Sanciones : | CROSS DEBARMENT : WBG - 2017-12-18 - 2020-06-17; Corrupt Practice; Corruption - 2018-02-13; Cross-Debarment: WB - Debarred - 2018-02-07; Para. 1.16(a)(i), Jan. 2011 Procurement Guidelines - 2017-12-18 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Hubei Sunlight Electric Co., Ltd.
| Nombre : | Hubei Sunlight Electric Co., Ltd. | | Alias : | Hubei Sunlight Electric Co. Ltd | | País : | cn; np | | Dirección : | NO. 90 YONG AN , AVENUE, XIANAN , DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000 , PEOPLE'S REPUBLIC OF CHINA; NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000, China; No. 90 Yong An Avenue Xianan District Hubei Province, 437000 China | | Sanciones : | CROSS DEBARMENT : WBG - 2015-07-02; Cross-Debarment: WB - Debarred - 2015-09-01; Fraud - 2015-08-12; Fraudulent Practice; Procurement Guidelines,1.14(a)(ii) - 2015-07-02 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Sunaula Khimti Pvt. Construction Ltd.
| Nombre : | Sunaula Khimti Pvt. Construction Ltd. | | Alias : | M/S SUNAULA KHIMTIAKA SUNAULA KHIMTI PVT. CONSTRUCTION LTD.; M/s Sunaula Khimti; MS SUNAULA KHIMTI; Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti) | | País : | np | | Dirección : | ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; Anamnagar Kathmandu Nepal; Anamnagar, Kathmandu, NEPAL, Sinamangal, Kathmandu, NEPAL, House No. 15/105 Thamel, Kathmandu, NEPAL | | Sanciones : | CROSS DEBARMENT : WBG - 2016-02-19; Cross-Debarment: ADB - 2016-10-21 - 2999-12-31; Fraud - 2016-09-07; Fraudulent Practice; "Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). - Sanction violation. - Debarred - 2016-02-19 - 2011-12-13" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
National Bio-Medical Pvt. Ltd.
| Nombre : | National Bio-Medical Pvt. Ltd. | | Alias : | National Bio-Medical; National Bio-Medical Pvt. Ltd. (National Bio-Medical) | | País : | np | | Dirección : | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal; TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; Tripurapath, Tripureswor Kathmandu Nepal | | Sanciones : | CROSS DEBARMENT : WBG - 2018-04-10 - 2024-04-09; Cross-Debarment: WB - Debarred - 2018-05-26; Fraud - 2018-04-27; Fraudulent Practice; Procurement Guidelines, 1.14(a)(i)-(ii) - 2018-04-10 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
| Nombre : | Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. | | Alias : | Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.; Jiangxi Mingzheng Transformer Equipment Technology Service Co Ltd; 江西明正变电设备技术服务有限公司 | | País : | cn; np | | Dirección : | SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; Section C, Industrial Park Area Chongren County Fuzhou City Jiangxi Province People's Republic of China; Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区 | | Sanciones : | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24; CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24; Cross Debarment: ADB - 2023-07-24 - 2027-03-24; Fraud - 2023-07-19 - 2027-03-24; Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Mr Nabaraj Basnet
| Nombre : | Mr Nabaraj Basnet | | Alias : | BASNET, NABARAJ BASNET; Mr. Basnet; Mr. Nabaraj Basnet; Nabaraj Basnet | | País : | np | | Dirección : | MANAGING , DIRECTOR, NATIONAL , BIO-MEDICAL , PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; Managing Director National Bio-Medical Pvt. Ltd. Tripurapath, Tripureswor Kathmandu Nepal | | Sanciones : | CROSS DEBARMENT : WBG - 2018-04-10 - 2020-04-09; Corrupt Practice; Cross-Debarment: WB - Debarred - 2018-05-26; Fraud - 2018-04-27; Procurement Guidelines, 1.14(a)(i) - 2018-04-10 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Sher Bahadur Kunwar
| Nombre : | Sher Bahadur Kunwar | | Alias : | शेर बहादुर कुँवर | | País : | np | | Fuente : | Nepal Members of the Federal Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-07-30T14:06:35 |
Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
| Nombre : | Jiangxi Mingzheng Intelligent Electrical Co., Ltd. | | Alias : | Jiangxi Mingzheng Intelligent Electrical Co Ltd; Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.; 江西明正智能电气有限公司 | | País : | cn; np | | Dirección : | JINCHAO AVENUE, FUZHOU HIGH-TECH INDUSTRIAL PARK, JIANGXI PROVINCE, China; Jinchao Avenue Fuzhou High-tech Industrial Park Jiangxi Province People's Republic of China; Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province , 江西省抚州高新技术产业园区金巢大道 | | Sanciones : | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24; CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24; Cross Debarment: ADB - 2023-07-24 - 2027-03-24; Fraud - 2023-07-19 - 2027-03-24; Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Chiri Babu Maharjan
| Nombre : | Chiri Babu Maharjan | | Alias : | چیری بابو مہارجن; चिरीबाबु महर्जन | | Fecha de nacimiento : | 1958 | | País : | np | | Información pública adicional : | Id Q101402330 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-24T03:52:59 |
Mahadev Bajgai
| Nombre : | Mahadev Bajgai | | Fecha de nacimiento : | 1978-02-23 | | País : | np | | Información pública adicional : | Id Q105016237 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-11T12:48:26 |
Dawa Lama Tamang
| Nombre : | Dawa Lama Tamang | | País : | np | | Información pública adicional : | Id Q105026540 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-11T12:48:26 |
Mani Thapa
| Nombre : | Mani Thapa | | País : | np | | Información pública adicional : | Id Q105026632 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-08T17:26:15 |
Rajesh Jha
| Nombre : | Rajesh Jha | | Alias : | Джха, Раджеш; Раджеш Джха; राजेश झा | | País : | np | | Información pública adicional : | Id Q105581748 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-11T12:48:26 |
Nilambar Acharya
| Nombre : | Nilambar Acharya | | Alias : | निलाम्बर आचार्य | | País : | np | | Información pública adicional : | Id Q105626626 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-11T12:48:26 |
Ram Kishore Prasad Yadav
| Nombre : | Ram Kishore Prasad Yadav | | Fecha de nacimiento : | 1966-06-01 | | País : | np | | Información pública adicional : | Id Q105942696 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Rajeshwor Prasad Shah
| Nombre : | Rajeshwor Prasad Shah | | Fecha de nacimiento : | 1976-04-12 | | País : | np | | Información pública adicional : | Id Q105942657 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Ram Ashish Yadav
| Nombre : | Ram Ashish Yadav | | Fecha de nacimiento : | 1970-03-28 | | País : | np | | Información pública adicional : | Id Q105942687 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Rani Kumari Tiwari
| Nombre : | Rani Kumari Tiwari | | Alias : | रानी कुमारी तिवारी; রানি কুমারী তিওয়ারি | | Fecha de nacimiento : | 1979-10-26 | | País : | np | | Información pública adicional : | Id Q105942772 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Ram Kumar Yadav
| Nombre : | Ram Kumar Yadav | | Fecha de nacimiento : | 1954-12-09 | | País : | np | | Información pública adicional : | Id Q105942703 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Saroj Kumar Singh
| Nombre : | Saroj Kumar Singh | | Fecha de nacimiento : | 1981 | | País : | np | | Información pública adicional : | Id Q105942884 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Sanjay Kumar Yadav
| Nombre : | Sanjay Kumar Yadav | | Fecha de nacimiento : | 1986-01-24 | | País : | np | | Información pública adicional : | Id Q105942882 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Sita Gurung
| Nombre : | Sita Gurung | | Alias : | सिता गुरुङ | | País : | np | | Información pública adicional : | Id Q105942909 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-06T12:48:29 |
Shailendra Prasad Shah
| Nombre : | Shailendra Prasad Shah | | Alias : | Shailendra Prasad Sah; शैलेन्द्र प्रसाद साह | | Fecha de nacimiento : | 1976 | | País : | np | | Información pública adicional : | Id Q105942887 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-12T13:08:32 |
Surita Kumari Shah
| Nombre : | Surita Kumari Shah | | Alias : | سوریتا کوماری ساه | | Fecha de nacimiento : | 1966-03-03 | | País : | np | | Información pública adicional : | Id Q105942922 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Suresh Kumar Mandal
| Nombre : | Suresh Kumar Mandal | | Fecha de nacimiento : | 1980 | | País : | np | | Información pública adicional : | Id Q105942913 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
Triloki Prasad
| Nombre : | Triloki Prasad | | Fecha de nacimiento : | 1958-05-02 | | País : | np | | Información pública adicional : | Id Q105942928 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-26T13:37:02 |
|
