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Sheila Paola Urias Vazquez

Sanctioned
Urias De Nunez Sheila Paola
Type
person
Subtype
Country
Mexico
Date of birth
1994-03-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54376
Asset freeze
2025-06-09activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sheila Paola Urias VazquezPrimary name
    OFAC ↗
    Record provenance
    ID
    54376
    SHA-256
    98207566c1b9b0841a3d9a5923993004ca02f46e245fdd60ea3007a65b02b62e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Urias De Nunez Sheila PaolaAlias
    OFAC ↗
    Record provenance
    ID
    54376
    SHA-256
    98207566c1b9b0841a3d9a5923993004ca02f46e245fdd60ea3007a65b02b62e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • UIVS940314MSLRZH02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54376
    SHA-256
    db6a31f5510eee623cf2157c568627df3eb3caf5385534a1a54c01e18af73add
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54376OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54376
    SHA-256
    db6a31f5510eee623cf2157c568627df3eb3caf5385534a1a54c01e18af73add
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G34401694PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54376
    SHA-256
    db6a31f5510eee623cf2157c568627df3eb3caf5385534a1a54c01e18af73add
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-03-14Birth date
    Source not recordedOriginal record not linked

Places

  • Mazatlan, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54376
    SHA-256
    98207566c1b9b0841a3d9a5923993004ca02f46e245fdd60ea3007a65b02b62e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)