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WENDY CAROLINA MORALES

Sanctioned entity

WENDY CAROLINA MORALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WENDY CAROLINA MORALES				[sources]
Other name	WENDY CAROLINA MORALES URBINA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Nicaragua				[sources]
First name	WENDY CAROLINA				[sources]
Last name	MORALES				[sources]
Registration number	`CDTEEYWGANV3`				[sources]
Address	MANAGUA, NIC				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-21	-

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

United States · GSA

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