---
title: "Sheila Paola Urias Vazquez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e14d437-ec55-50e2-bfcb-1979bb987441
json: https://whiteintel.dev/api/public/dossier/9e14d437-ec55-50e2-bfcb-1979bb987441
identifier: ofac:54376
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sheila Paola Urias Vazquez

**Type:** Person  
**Identifier:** `ofac:54376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e14d437-ec55-50e2-bfcb-1979bb987441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e14d437-ec55-50e2-bfcb-1979bb987441  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0166fd43-56ca-4bcc-827a-556fc60ff5bf)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Sheila Paola Urias Vazquez

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheila Paola Urias Vazquez**. Human view: https://whiteintel.dev/entity/9e14d437-ec55-50e2-bfcb-1979bb987441 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e14d437-ec55-50e2-bfcb-1979bb987441._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._