NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:address | | Managua | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:addressEntity | | addr-4e0b7c73166208ea915be38aa62b99b37eb76e0a | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:alias | | Wendy Carolina Morales | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:birthDate | | 1980-05-28 | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:birthPlace | | Nicaragua | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:country | | ni | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:fatherName | | Morales | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:firstName | | Wendy | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:id | | 34c2305444236e7110769c58bebe2aa9ae3759f1 | | us_trade_csl | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:id | | fa42a83c5c6e78e8dbf6f7e9e0f3ab9384dafc28 | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:idNumber | | 001-280580-0021Y | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:lastName | | Morales | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:motherName | | Urbina | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:name | | MORALES URBINA, Wendy Carolina | | us_trade_csl | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:name | | Wendy Carolina Morales Urbina | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:nationality | | ni | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506 | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:topics | | sanction | | us_trade_csl | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:weakAlias | | Wendy Carolina Urbina | eng | us_ofac_sdn | | ofac-47506 | |
NK-BPUeQUmS2XKhVMwT9ivvA8 | | Person:weakAlias | | Wendy Morales | eng | us_ofac_sdn | | ofac-47506 | |