DAI, An

Individual · Cambodia · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: KH
KH
Also known as: DAI, Dewen
Born: 1984-10-28
Nationality: KH, CY, VU
Identifiers: Passport, N01099995, KH, 16 Jan 2018, 16 Jan 2028; Passport, RV074602, VU; Passport, K00423598, CY; Gender, Male
Remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists