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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ACUNA MACIAS Daniela Alejandra

Date of Birth: 2002-03-07

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV