Statements: Daniela Alejandra Acuna Macias

Canonical ID: ofac-56364 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJesus del Monteengus_ofac_sdnofac-56364
Person:addressEntityaddr-37ac09267d6dcede8d47c1201eccfc158bfdbb76engus_ofac_sdnofac-56364
Person:birthDate2002-03-07engus_ofac_sdnofac-56364
Person:birthPlaceBarranquilla, Colombiaengus_ofac_sdnofac-56364
Person:countrycoengus_ofac_sdnofac-56364
Person:countrymxengus_ofac_sdnofac-56364
Person:fatherNameAcunaengus_ofac_sdnofac-56364
Person:firstNameDanielaengus_ofac_sdnofac-56364
Person:genderfemaleengus_ofac_sdnofac-56364
Person:id147f76cc4aeb82b38db34145bd2acd0bc107cf5aengus_ofac_sdnofac-56364
Person:idNumber1193598517engus_ofac_sdnofac-56364
Person:middleNameAlejandraengus_ofac_sdnofac-56364
Person:motherNameMaciasengus_ofac_sdnofac-56364
Person:nameDaniela Alejandra Acuna Maciasengus_ofac_sdnofac-56364
Person:nationalitycoengus_ofac_sdnofac-56364
Person:passportNumberAU672689engus_ofac_sdnofac-56364
Person:passportNumberAW849837engus_ofac_sdnofac-56364
Person:programIdUS-NARCOengus_ofac_sdnofac-56364
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56364engus_ofac_sdnofac-56364
Person:topicssanctionengus_ofac_sdnofac-56364
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