Entity record
Daniela Alejandra ACUNA MACIASPerson
Daniela Alejandra ACUNA MACIAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: WEDDING, Ryan James) (official source)
Key properties
- Date of birth
- Place of birth
- Barranquilla, Colombia
Identifiers
- Tarjeta de Identidad
- 1193598517
- Passport
- AU672689
- Passport
- AW849837
- Gender
- Female
Addresses
Jesus del Monte, MexicoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Daniela Alejandra ACUNA MACIAS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daniela-alejandra-acuna-macias-nkcd9d650f/
Machine-readable export (FTM + lineage): /people/daniela-alejandra-acuna-macias-nkcd9d650f/entity.json