Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MORALES URBINA, Wendy Carolina · Wendy Carolina Morales Urbina | [sources] | |||
Other name | 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] | |||
First name | Wendy | [sources] | |||
ID Number | 001-280580-0021Y | [sources] | |||
Last name | Morales | [sources] | |||
Matronymic | Urbina | [sources] | |||
Patronymic | Morales | [sources] | |||
Address | Managua | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-47506
· us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc
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Address | ||
---|---|---|
Full address | Country | |
Managua | Nicaragua |