Nex Systems
Person

Sheila Paola Urias Vazquez

Sanctioned entity

Born 14 Mar 1994 (32 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Jun 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, ILLICIT-DRUGS-EO14059 and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 54376treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    9 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Jose Raul Nunez RiosSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 11 Oct 1981Mexico

Identifiers4

IdentifierNumberIssued by
ID numberUIVS940314MSLRZH02
PassportG34401694
C u r pUIVS940314MSLRZH02Mexico
PassportG34401694Mexico

Other names3

Also known as3

Sheila Paola Urias De NunezURIAS DE NUNEZ, Sheila PaolaURIAS VAZQUEZ, Sheila Paola

Addresses2

  • Mazatlan, Sinaloa

  • Mazatlan Sinaloa Mexico

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