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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Phnom Penh | eng | us_ofac_sdn | ofac-55958 | |||
Person:addressEntity | addr-2456170dec76b3231930e1d3a0bed726ceeecbca | eng | us_ofac_sdn | ofac-55958 | |||
Person:birthDate | 1981-09-04 | eng | us_ofac_sdn | ofac-55958 | |||
Person:birthPlace | Phnom Penh, Cambodia | eng | us_ofac_sdn | ofac-55958 | |||
Person:citizenship | kh | eng | us_ofac_sdn | ofac-55958 | |||
Person:country | kh | eng | us_ofac_sdn | ofac-55958 | |||
Person:firstName | Ing | eng | us_ofac_sdn | ofac-55958 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55958 | |||
Person:id | 74c9e6b5431c312bd220c57751024075f94b1719 | eng | us_ofac_sdn | ofac-55958 | |||
Person:idNumber | 010929329 | eng | us_ofac_sdn | ofac-55958 | |||
Person:lastName | Dara | eng | us_ofac_sdn | ofac-55958 | |||
Person:name | Ing Dara | eng | us_ofac_sdn | ofac-55958 | |||
Person:nationality | kh | eng | us_ofac_sdn | ofac-55958 | |||
Person:passportNumber | N00453333 | eng | us_ofac_sdn | ofac-55958 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-55958 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55958 | eng | us_ofac_sdn | ofac-55958 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55958 | |||