Ing DARA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 14.10.2025 |
Names (1)
| Last name/Name | DARA |
|---|---|
| First name/Name | Ing |
| Full name/Name | Ing DARA |
| Type | Name |
Citizenships (1)
| Country | Cambodia |
|---|
Addresses (1)
| City | Phnom Penh |
|---|---|
| Country | Cambodia |
| Full address | Phnom Penh, Cambodia |
Birth data (2)
| Birthdate |
|---|
| Place | Phnom Penh, Cambodia |
|---|---|
| Country | Cambodia |
Identification documents (2)
| Type | National ID No.: 010929329 |
|---|---|
| Country | Cambodia |
| Type | Passport: N00453333 |
|---|---|
| Country | Cambodia |
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.