VerifySanctions

SDN list · entry 56364

Acuna Daniela Alejandra Macias

Yes. Acuna Daniela Alejandra Macias is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56364, added on November 19, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listNovember 19, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Acuna Daniela Alejandra MaciasPrimary namestrong

Identifiers

DocumentNumberIssued by
Tarjeta de Identidad1193598517Colombia
PassportAU672689Colombia
PassportAW849837Colombia

Details published by OFAC

Date of birthMarch 7, 2002
Place of birthBarranquilla, Colombia
NationalityColombia
AddressJesus del Monte, Mexico, Mexico
GenderFemale

Legal basis