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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORALES URBINA, Wendy Carolina · Wendy Carolina MORALES · Wendy Carolina Morales Urbina | [sources] | |||
| Alias | 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 · Wendy Carolina | [sources] | |||
| ID Number | 001-280580-0021Y | [sources] | |||
| Last name | MORALES URBINA · Morales | [sources] | |||
| Matronymic | Urbina | [sources] | |||
| Middle name | Carolina | [sources] | |||
| Patronymic | Morales | [sources] | |||
| Unique Entity ID | CDTEEYWGANV3 · UAESXTGTY431 | [sources] | |||
| Address | MANAGUA · Managua | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Wendy Carolina MORALES URBINA )
(also Wendy Carolina MORALES )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A list of companies whose products and/or services are excluded from procurement by acts of Congress, and foreign persons sanctioned under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA).
United States · Congress
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtqy72 · ofac-47506 · us-leg-wendy-carolina-morales-urbina · usgsa-ff32068f12d605df7075578a2a5532cd31b1e450 · usgsa-374dc383bf0f440363f0ff42157f7d28efa0d186 · usgsa-s4mrtxs09 · ofac-pr-507f8d089dc7ccc19d1d3982bed28a552e5dd183For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BPUeQUmS2XKhVMwT9ivvA8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Managua | Nicaragua | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Nicaragua’s Attorney General | ||
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |
| United States | OFAC | Reciprocal | - |