Sheila Paola URIAS VAZQUEZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: NUNEZ RIOS, Jose Raul) |
| Date of publication | 09.06.2025 |
Names (2)
| Last name/Name | URIAS VAZQUEZ |
|---|---|
| First name/Name | Sheila Paola |
| Full name/Name | Sheila Paola URIAS VAZQUEZ |
| Type | Name |
| Last name/Name | URIAS DE NUNEZ |
|---|---|
| First name/Name | Sheila Paola |
| Full name/Name | Sheila Paola URIAS DE NUNEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Mazatlan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Mazatlan, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mazatlan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: UIVS940314MSLRZH02 |
|---|---|
| Country | Mexico |
| Type | Passport: G34401694 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.06.2025. 22:16
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