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Wendy Carolina Morales Urbina

Sanctioned entity

Wendy Carolina Morales Urbina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORALES URBINA, Wendy Carolina · WENDY CAROLINA MORALES · WENDY CAROLINA MORALES URBINA · Wendy Carolina Morales Urbina				[sources]
Other name	WENDY CAROLINA MORALES · WENDY CAROLINA MORALES URBINA · Wendy Carolina Morales				[sources]
Weak alias	Wendy Carolina Urbina · Wendy Morales				[sources]
Birth date	1980-05-28				[sources]
Place of birth	Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
First name	WENDY CAROLINA · Wendy				[sources]
ID Number	`001-280580-0021Y`				[sources]
Last name	MORALES · MORALES URBINA · Morales				[sources]
Matronymic	Urbina				[sources]
Middle name	Carolina				[sources]
Patronymic	Morales				[sources]
Registration number	`CDTEEYWGANV3` · `UAESXTGTY431`				[sources]
Unique Entity ID	`CDTEEYWGANV3` · `UAESXTGTY431`				[sources]
Address	MANAGUA, NIC · Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-03-21

Relationships

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`001-280580-0021Y`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
TREAS-OFAC	Reciprocal	2024-03-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47506 · usgsa-s4mrtxs09 · us-leg-wendy-carolina-morales-urbina · us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc · usgsa-s4mrtqy72

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Factsheet Data sources

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