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Wendy Carolina Morales Urbina

Sanctioned entity

Wendy Carolina Morales Urbina is subject to sanctions. See the individual program listings below.

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	1980-05-28				[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 change	2024-05-07	Last processed	2024-09-30	First seen	2023-10-16

Relationships

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`001-280580-0021Y`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · State

Source data IDs: us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc · ofac-47506

For experts: raw data explorer

Factsheet Data sources

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