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Sheila Paola Urias Vazquez

Export controlled · Sanctioned entity

Sheila Paola Urias Vazquez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sheila Paola Urias Vazquez · URIAS VAZQUEZ, Sheila Paola				[sources]
Other name	Sheila Paola Urias De Nunez · URIAS DE NUNEZ, Sheila Paola				[sources]
Birth date	1994-03-14				[sources]
Place of birth	Mazatlan, Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	SHEILA PAOLA · Sheila				[sources]
ID Number	`UIVS940314MSLRZH02`				[sources]
Last name	URIAS VAZQUEZ · Urias De Nunez				[sources]
Matronymic	Vazquez				[sources]
Middle name	Paola				[sources]
Passport number	`G34401694`				[sources]
Patronymic	Urias				[sources]
Unique Entity ID	`GG7LCAPXZ3S1`				[sources]
Address	MAZATLAN, SINALOA, MEX · Mazatlan · Mazatlan Sinaloa Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-06-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-09	-

Address
Full address	Country
Mazatlan	Mexico

Clients
Client	Role	Start date	End date
Jose Raul Nunez Rios Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel	2025-06-09

Identifications
Document number	Country	Type	Start date	End date
`UIVS940314MSLRZH02`	Mexico	C.U.R.P.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjjx · tw-shtc-3239709f7f0f9d3a719b1885ec821da7bc424d8c · ofac-pr-7ebe7c39d4cf4a247fb4cde2e29cebf0a799f410 · ofac-54376

For experts: raw data explorer

Factsheet Data sources

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