Jose Raul Nunez Rios, a businessman in real estate and hotels, and Sheila Paola Urias Vasquez, an entrepreneur in the makeup industry, were recently added to the U.S. Treasury Department's sanctions list. Their rapid accumulation of wealth raised suspicions, linking them to the Sinaloa Cartel's drug money laundering network. Nunez founded Grupo 247 Real Estate in late 2019, while Urias built a beauty empire, showcasing her skills on social media. Their apparent success began unraveling as U.S. authorities investigated their financial activities, revealing deeper ties to organized crime.
Jose Raul Nunez Rios and Sheila Paola Urias Vasquez were placed on the U.S. sanctions list for ties to the Los Chapitos criminal network, revealing their involvement in drug money laundering.
Despite appearing successful, the couple's fortunes were under scrutiny due to rapid accumulation of wealth linked to criminal activities in real estate and makeup.
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