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Listed on sanctions / export-control lists
ACUNA MACIAS, Daniela Alejandra
US OFAC
Individual · 1 listing(s)
ACUNA MACIAS, Daniela Alejandra appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-19 | US OFAC · listed · Programs: ILLICIT-DRUGS-EO14059 · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-11-19 |
| Date of birth | 07 Mar 2002 |
| Place of birth | Barranquilla, Colombia |
| Nationality | Colombia |
| ID / passport | AU672689 (Colombia) |
| Linked to (per the official record) | WEDDING, Ryan James |
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2351885 ONTARIO INC3-101-507688 SA3D MODERN PRINTING PRESSA.A.M. PEIJNENBURG HOLDING B.VACEITES Y LUBRICANTES MAYE, S.A. DE C.VACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.VACOSTA HERNANDEZ, ReguloACOSTA OVALLE, DiegoADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.VADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.VADUAEASY S. DE R.L. DE C.VAGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V