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Sheila Paola Urias Vazquez

High
Person·—·ofac:54376
JSON / MCP View network

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

Sanctions & PEP screening· name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

OFAC SDNOFAC SDN listing: Sheila Paola Urias Vazquez