Lists › OFAC SDN › ofac_sdn-55958
Ing DARA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55958.
Programs
Names and aliases
| Ing DARA | primary |
Identifiers
| Passport | N00453333 | Cambodia |
| National ID No. | 010929329 | Cambodia |
Details
| Countries |  Cambodia |
| Birth dates | 1981-09-04 |
| Birth places | Phnom Penh, Cambodia |
| Addresses | Phnom Penh Cambodia |
Remarks (as published)
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.