Statements: Sheila Paola Urias Vazquez

Canonical ID: NK-4uppKNGCgUEZGSLr7HLwwY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mazatlan Sinaloa Mexico		tw_shtc	`tw-shtc-3239709f7f0f9d3a719b1885ec821da7bc424d8c`	2025-09-17
`Person:address`	MAZATLAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:address`	Mazatlan	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:addressEntity`	`addr-560b0c3b3b7e0c07c4d127ca7b6f014efdd05c34`	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:alias`	Sheila Paola Urias De Nunez	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`LegalEntity:alias`	URIAS DE NUNEZ, Sheila Paola		tw_shtc	`tw-shtc-3239709f7f0f9d3a719b1885ec821da7bc424d8c`	2025-09-17
`Person:birthDate`	1994-03-14	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:birthPlace`	Mazatlan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:fatherName`	Urias	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:firstName`	Sheila	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:firstName`	SHEILA PAOLA	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:id`	45d4a15d8f2a2f9315942cf81f4a4b2608ac98af		us_trade_csl	`ofac-54376`	2025-06-09
`Person:id`	4b08e1b0d0e1547dc94095a76f968e1c60982747		ext_us_ofac_press_releases	`NK-4uppKNGCgUEZGSLr7HLwwY`	2025-09-18
`Person:id`	6e323ab40013052ddac9e285a3c3f2cb46ed4000	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:id`	a92a14884e4ca35aab2af48547cd31103344eedc	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`LegalEntity:id`	bb905a404da0e560bce208b97ed41629d57a0a4b		tw_shtc	`tw-shtc-3239709f7f0f9d3a719b1885ec821da7bc424d8c`	2025-09-17
`Person:idNumber`	UIVS940314MSLRZH02	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:lastName`	Urias De Nunez	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:lastName`	URIAS VAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:middleName`	Paola	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:motherName`	Vazquez	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:name`	Sheila Paola Urias Vazquez	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:name`	SHEILA PAOLA URIAS VAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:name`	URIAS VAZQUEZ, Sheila Paola		us_trade_csl	`ofac-54376`	2025-06-09
`LegalEntity:name`	URIAS VAZQUEZ, Sheila Paola		tw_shtc	`tw-shtc-3239709f7f0f9d3a719b1885ec821da7bc424d8c`	2025-09-17
`Person:name`	Sheila Paola Urias Vazquez	eng	ext_us_ofac_press_releases	`NK-4uppKNGCgUEZGSLr7HLwwY`	2025-09-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:passportNumber`	G34401694	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54376	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0161	eng	ext_us_ofac_press_releases	`NK-4uppKNGCgUEZGSLr7HLwwY`	2025-09-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3239709f7f0f9d3a719b1885ec821da7bc424d8c`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54376`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20
`Person:uniqueEntityId`	GG7LCAPXZ3S1	eng	us_sam_exclusions	`usgsa-s4mrwvjjx`	2025-09-20

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