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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORALES URBINA, Wendy Carolina · WENDY CAROLINA MORALES · WENDY CAROLINA MORALES URBINA · Wendy Carolina Morales Urbina | [sources] | |||
| Other name | WENDY CAROLINA MORALES · WENDY CAROLINA MORALES URBINA · Wendy Carolina Morales | [sources] | |||
| Weak alias | Wendy Carolina Urbina · Wendy Morales | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicaragua | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Citizenship | Nicaragua | [sources] | |||
| First name | WENDY CAROLINA · Wendy | [sources] | |||
| ID Number | 001-280580-0021Y | [sources] | |||
| Last name | MORALES · MORALES URBINA · Morales | [sources] | |||
| Matronymic | Urbina | [sources] | |||
| Middle name | Carolina | [sources] | |||
| Patronymic | Morales | [sources] | |||
| Unique Entity ID | CDTEEYWGANV3 · UAESXTGTY431 | [sources] | |||
| Address | MANAGUA, NIC · Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States of America · Congress
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
us-leg-wendy-carolina-morales-urbina · ofac-47506 · usgsa-s4mrtqy72 · usgsa-s4mrtxs09 · us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | United States Department of State | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
001-280580-0021Y | Nicaragua | National ID No. | - | - | |