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Canonical ID: NK-KqENuFpktwCiAppXWpZZJZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jesus del Monte, Mexico | eng | us_ofac_sdn | ofac-56364 | |||
Person:address | JESUS DEL MONTE, MEXICO | eng | us_sam_exclusions | usgsa-s4mrx1wmp | |||
Person:addressEntity | addr-a2e22b0033b6b3048973e425097a48aab9b2d2a8 | us_ofac_sdn | ofac-56364 | ||||
Person:birthDate | 2002-03-07 | us_ofac_sdn | ofac-56364 | ||||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-56364 | |||
Person:country | mx | us_ofac_sdn | ofac-56364 | ||||
Person:country | co | us_ofac_sdn | ofac-56364 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1wmp | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmp | ||||
Person:fatherName | Acuna | eng | us_ofac_sdn | ofac-56364 | |||
Person:firstName | DANIELA ALEJANDRA | eng | us_sam_exclusions | usgsa-s4mrx1wmp | |||
Person:firstName | Daniela | eng | us_ofac_sdn | ofac-56364 | |||
Person:gender | female | us_ofac_sdn | ofac-56364 | ||||
Person:id | 8bc1660c704e658d05f024f11de63203c146cbc6 | us_ofac_sdn | ofac-56364 | ||||
Person:id | 563db495d9feae8754e0e45e9384f61f1880fdf4 | us_sam_exclusions | usgsa-s4mrx1wmp | ||||
Person:id | 2bfe16132191adc0ab3be50bad529374d37b5017 | us_trade_csl | ofac-56364 | ||||
Person:idNumber | 1193598517 | eng | us_ofac_sdn | ofac-56364 | |||
Person:lastName | ACUNA MACIAS | eng | us_sam_exclusions | usgsa-s4mrx1wmp | |||
Person:middleName | Alejandra | eng | us_ofac_sdn | ofac-56364 | |||
Person:motherName | Macias | eng | us_ofac_sdn | ofac-56364 | |||
Person:name | DANIELA ALEJANDRA ACUNA MACIAS | eng | us_sam_exclusions | usgsa-s4mrx1wmp | |||
Person:name | Daniela Alejandra Acuna Macias | eng | us_ofac_sdn | ofac-56364 | |||
Person:name | ACUNA MACIAS, Daniela Alejandra | us_trade_csl | ofac-56364 | ||||
Person:nationality | co | us_ofac_sdn | ofac-56364 | ||||
Person:passportNumber | AU672689 | eng | us_ofac_sdn | ofac-56364 | |||
Person:passportNumber | AW849837 | eng | us_ofac_sdn | ofac-56364 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56364 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56364 | us_ofac_sdn | ofac-56364 | ||||
Person:topics | sanction | us_trade_csl | ofac-56364 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56364 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmp | ||||
Person:uniqueEntityId | PHJZX4AEWEN4 | eng | us_sam_exclusions | usgsa-s4mrx1wmp | |||