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	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`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_ofac_sdn	`ofac-47506`	2024-03-21
`Person:fatherName`	Morales	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`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`	b913d636803396c78a87a30c2931e7ebafd59df3	eng	us_ofac_sdn	`ofac-47506`	2025-06-02
`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: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:nationality`	ni	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:weakAlias`	Wendy Morales	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:weakAlias`	Wendy Carolina Urbina	eng	us_ofac_sdn	`ofac-47506`	2024-03-21

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