OFAC UID 55958 · SDN · Individual

Ing DARA

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 14, 2025

Person details

Date of birth
04 Sep 1981
Place of birth
Phnom Penh, Cambodia
Nationality
Cambodia

Addresses

  • Phnom Penh Cambodia

Identifiers

  • Passport: N00453333 (Cambodia)
  • National ID No.: 010929329 (Cambodia)
  • Gender: Male

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)