Daniela Alejandra Acuna Macias

Sanctioned

Last update: 11/06/2026

Name: Daniela Alejandra Acuna Macias

Birth: 2002-03-07 COL

Nationality: COL

Person type: label.person_type.P

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

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Frequently Asked Questions

1. Does Daniela Alejandra Acuna Macias have any sanctions?

Yes, Daniela Alejandra Acuna Macias is sanctioned by:

2. Can I receive AML sanctions alerts on Daniela Alejandra Acuna Macias?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Daniela Alejandra Acuna Macias:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.