Person
Screen this subjectDaniela Alejandra Acuna Macias
Sanctioned entityBorn 7 Mar 2002 (24 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 19 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Nov 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56364treasury.govofac.treasury.gov
Connections1
Other links1
- Ryan James WeddingSanctionedDebarredLinked to"Associate Of"Born 14 Sep 1981MexicoCanada
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1193598517 | |
| Passport | AW849837 | |
| Passport | AU672689 | |
| Tarjeta de identidad | 1193598517 | Colombia |
| Passport | AW849837 | Colombia |
| Passport | AU672689 | Colombia |
Other names1
Also known as1
ACUNA MACIAS, Daniela Alejandra
Addresses1
Jesus del Monte, Mexico
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