Lists of sanctions
3.22.120.195
29.04.2025 20:47:32

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: 29.04.2025. 19:15
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