Statements: Sheila Paola Urias Vazquez

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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