Statements: Sheila Paola Urias Vazquez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMazatlanengus_ofac_sdnofac-54376
Person:addressEntityaddr-560b0c3b3b7e0c07c4d127ca7b6f014efdd05c34engus_ofac_sdnofac-54376
Person:aliasSheila Paola Urias De Nunezengus_ofac_sdnofac-54376
Person:birthDate1994-03-14engus_ofac_sdnofac-54376
Person:birthPlaceMazatlan, Sinaloa, Mexicoengus_ofac_sdnofac-54376
Person:countrymxengus_ofac_sdnofac-54376
Person:fatherNameUriasengus_ofac_sdnofac-54376
Person:firstNameSheilaengus_ofac_sdnofac-54376
Person:genderfemaleengus_ofac_sdnofac-54376
Person:ida92a14884e4ca35aab2af48547cd31103344eedcengus_ofac_sdnofac-54376
Person:idNumberUIVS940314MSLRZH02engus_ofac_sdnofac-54376
Person:lastNameUrias De Nunezengus_ofac_sdnofac-54376
Person:middleNamePaolaengus_ofac_sdnofac-54376
Person:motherNameVazquezengus_ofac_sdnofac-54376
Person:nameSheila Paola Urias Vazquezengus_ofac_sdnofac-54376
Person:nationalitymxengus_ofac_sdnofac-54376
Person:passportNumberG34401694engus_ofac_sdnofac-54376
Person:programIdUS-NARCOengus_ofac_sdnofac-54376
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54376engus_ofac_sdnofac-54376
Person:topicssanctionengus_ofac_sdnofac-54376
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