Wendy Carolina MORALES URBINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 22.03.2024 |
Names (4)
| Last name/Name | MORALES URBINA |
|---|---|
| First name/Name | Wendy Carolina |
| Full name/Name | Wendy Carolina MORALES URBINA |
| Type | Name |
| Last name/Name | MORALES |
|---|---|
| First name/Name | Wendy Carolina |
| Full name/Name | Wendy Carolina MORALES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | URBINA, Wendy Carolina |
|---|---|
| Full name/Name | URBINA, Wendy Carolina |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MORALES, Wendy |
|---|---|
| Full name/Name | MORALES, Wendy |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Nicaragua |
|---|
Addresses (1)
| City | Managua |
|---|---|
| Country | Nicaragua |
| Full address | Managua, Nicaragua |
Birth data (2)
| Birthdate |
|---|
| Place | Nicaragua |
|---|---|
| Country | Nicaragua |
Identification documents (1)
| Type | National ID No.: 001-280580-0021Y |
|---|---|
| Country | Nicaragua |
Historical data
No records
Updated: 30.04.2025. 00:15
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