Statements: Wendy Carolina Morales Urbina

Canonical ID: NK-BPUeQUmS2XKhVMwT9ivvA8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-11-01
`Person:address`	Managua	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:address`	MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:addressEntity`	`addr-4e0b7c73166208ea915be38aa62b99b37eb76e0a`	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:alias`	Wendy Carolina Morales	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:birthDate`	1980-05-28	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:birthPlace`	Nicaragua	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:citizenship`	ni	eng	us_ofac_sdn	`ofac-47506`	2024-11-13
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:country`	ni	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:country`	ni	eng	us_special_leg	`us-leg-wendy-carolina-morales-urbina`	2024-07-09
`Person:country`	ni	eng	ext_us_ofac_press_releases	`NK-BPUeQUmS2XKhVMwT9ivvA8`	2025-11-15
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:fatherName`	Morales	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:firstName`	WENDY CAROLINA	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:firstName`	WENDY CAROLINA	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-11-01
`Person:firstName`	Wendy	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:id`	787c9d39119fe8c0802c4daa839b477a5a382c9c	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2025-07-23
`Person:id`	34c2305444236e7110769c58bebe2aa9ae3759f1		us_trade_csl	`ofac-47506`	2024-05-07
`Person:id`	b913d636803396c78a87a30c2931e7ebafd59df3	eng	us_ofac_sdn	`ofac-47506`	2025-06-02
`Person:id`	62e23b95e525f7dbb7ea8272326b8d508dd33b8d	eng	us_special_leg	`us-leg-wendy-carolina-morales-urbina`	2024-07-09
`Person:id`	53c915baa36badde23f1af17d6c8a60f4e9f163a		ext_us_ofac_press_releases	`NK-BPUeQUmS2XKhVMwT9ivvA8`	2025-11-15
`Person:id`	7a8b78be4c7f2b0f7358266cb6b0816ad2311a5b	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2025-07-23
`Person:idNumber`	001-280580-0021Y	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:lastName`	Morales	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:lastName`	MORALES	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-11-01
`Person:lastName`	MORALES URBINA	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:middleName`	Carolina	eng	us_ofac_sdn	`ofac-47506`	2024-10-11
`Person:motherName`	Urbina	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:name`	Wendy Carolina Morales Urbina	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:name`	Wendy Carolina Morales Urbina	eng	ext_us_ofac_press_releases	`NK-BPUeQUmS2XKhVMwT9ivvA8`	2025-11-15
`Person:name`	MORALES URBINA, Wendy Carolina		us_trade_csl	`ofac-47506`	2024-05-07
`Person:name`	Wendy Carolina Morales Urbina	eng	us_special_leg	`us-leg-wendy-carolina-morales-urbina`	2024-07-09
`Person:name`	WENDY CAROLINA MORALES URBINA	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:name`	WENDY CAROLINA MORALES	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-11-01
`Person:nationality`	ni	eng	ext_us_ofac_press_releases	`NK-BPUeQUmS2XKhVMwT9ivvA8`	2025-11-15
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:notes`	(also WENDY CAROLINA MORALES)	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2025-07-23
`Person:notes`	(also WENDY CAROLINA MORALES URBINA)	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2025-07-23
`Person:programId`	US-CORRUPT-353	eng	us_special_leg	`us-leg-wendy-carolina-morales-urbina`	2024-07-09
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-47506`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2200	eng	ext_us_ofac_press_releases	`NK-BPUeQUmS2XKhVMwT9ivvA8`	2025-11-15
`Person:sourceUrl`	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/	eng	us_special_leg	`us-leg-wendy-carolina-morales-urbina`	2024-07-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-47506`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:uniqueEntityId`	UAESXTGTY431	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-12-03
`Person:uniqueEntityId`	CDTEEYWGANV3	eng	us_sam_exclusions	`usgsa-s4mrtxs09`	2024-12-03
`Person:weakAlias`	Wendy Carolina Urbina	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:weakAlias`	Wendy Morales	eng	us_ofac_sdn	`ofac-47506`	2024-03-21

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