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Urias Vazquez, Sheila Paola

On the SDN listIndividualSDGTILLICIT-DRUGS-EO14059

Urias Vazquez, Sheila Paola (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • URIAS DE NUNEZ, Sheila Paola · aka

Addresses on file

  • Mazatlan, Sinaloa, Mexico