Individual · 1 listing(s)
URIAS VAZQUEZ, Sheila Paola currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-06-09 |
| Date of birth | 14 Mar 1994 |
| Place of birth | Mazatlan, Sinaloa, Mexico |
| Nationality | Mexico |
| ID / passport | G34401694 (Mexico) |
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