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Daniela Alejandra Acuna Macias

Debarred entity · Sanctioned entity

Daniela Alejandra Acuna Macias is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACUNA MACIAS, Daniela Alejandra · Daniela Alejandra Acuna Macias				[sources]
Birth date	2002-03-07				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Gender	female				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico				[sources]
First name	DANIELA ALEJANDRA · Daniela				[sources]
ID Number	`1193598517`				[sources]
Last name	ACUNA MACIAS				[sources]
Matronymic	Macias				[sources]
Middle name	Alejandra				[sources]
Passport number	`AU672689` · `AW849837`				[sources]
Patronymic	Acuna				[sources]
Unique Entity ID	`PHJZX4AEWEN4`				[sources]
Address	JESUS DEL MONTE, MEXICO · Jesus del Monte, Mexico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-21	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jesus del Monte, Mexico	Mexico

Identifications
Document number	Country	Type	Start date	End date
`1193598517`	Colombia	Tarjeta de Identidad	-	-

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Associate Of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrx1wmp · ofac-56364

For experts: raw data explorer

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Factsheet Relationships Data sources

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