OFAC UID 54376 · SDN · Individual
Sheila Paola URIAS VAZQUEZ
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 9, 2025
Also known as
- Sheila Paola URIAS DE NUNEZ · a.k.a.
Addresses
- Mazatlan Sinaloa Mexico
Identifiers
- C.U.R.P.: UIVS940314MSLRZH02 (Mexico)
- Passport: G34401694 (Mexico)
- Gender: Female
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: NUNEZ RIOS, Jose Raul)