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:name`	Wendy Carolina Morales Urbina	eng	us_ofac_sdn	`ofac-47506`	2024-03-21
`Person:name`	MORALES URBINA, Wendy Carolina		us_trade_csl	`ofac-47506`	2024-05-07
`Person:name`	Wendy Carolina Morales Urbina	eng	us_nteea_sec_353	`us-nteea-353-233bd6e6eaaa82166b9e789fd18f6776c58e23fc`	2023-10-16
`Person:name`	WENDY CAROLINA MORALES URBINA	eng	us_sam_exclusions	`usgsa-s4mrtqy72`	2024-10-09
`Person:name`	Wendy Carolina Morales Urbina	eng	us_special_leg	`us-leg-wendy-carolina-morales-urbina`	2024-07-09