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
`Person:address`	Mazatlan	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:addressEntity`	`addr-560b0c3b3b7e0c07c4d127ca7b6f014efdd05c34`		us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:alias`	Sheila Paola Urias De Nunez	eng	us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:birthDate`	1994-03-14		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		us_ofac_sdn	`ofac-54376`	2025-06-09
`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:gender`	female		us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:id`	809e7175fbfe989ac234d2f8a76be08b7eca9533		us_ofac_sdn	`ofac-54376`	2026-01-06
`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: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:nationality`	mx		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		us_ofac_sdn	`ofac-54376`	2025-06-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-54376`	2025-06-09