On a sanctions listindividual

ACUNA MACIAS, Daniela Alejandra

ACUNA MACIAS, Daniela Alejandra is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.

Sanctions programs

ILLICIT-DRUGS-EO14059

Details

Date of birth: 07 Mar 2002
Place of birth: Barranquilla, Colombia
Nationality: Colombia

Addresses

Jesus del Monte, Mexico, Mexico

Remarks

DOB 07 Mar 2002; POB Barranquilla, Colombia; nationality Colombia; Gender Female; Passport AU672689 (Colombia); alt. Passport AW849837 (Colombia); Tarjeta de Identidad 1193598517 (Colombia); Linked To: WEDDING, Ryan James.