Contents
- Addresses Phnom Penh, Cambodia
- Details Born: 1981-09-04. Place of birth: Phnom Penh, Cambodia. Na…
- Identifiers OFAC SDN 55958. Passport N00453333 (Cambodia). National ID…
- Names Primary name: Ing DARA
- Remarks (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATI…
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
55958Ing DARA#
Individual · on the OFAC SDN List since 2025-10-14 under Executive Order 13581 (TCO) · programs TCO
AddressesPhnom Penh, Cambodia
DetailsBorn: 1981-09-04. Place of birth: Phnom Penh, Cambodia. Nationality: Cambodia. Citizenship: Cambodia
IdentifiersOFAC SDN 55958. Passport N00453333 (Cambodia). National ID No. 010929329 (Cambodia). Gender Male
NamesPrimary name: Ing DARA
Remarks(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2025-10-14.
United States Government work; public domain under 17 U.S.C. § 105.