On a sanctions listindividual

MORALES URBINA, Wendy Carolina

MORALES URBINA, Wendy Carolina is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

NICARAGUA

Aliases (1)

MORALES, Wendy Carolina (aka)

Details

Date of birth: 28 May 1980
Place of birth: Nicaragua
Nationality: Nicaragua

Addresses

Managua, Nicaragua

Remarks

DOB 28 May 1980; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y (Nicaragua); a.k.a. 'URBINA, Wendy Carolina'; a.k.a. 'MORALES, Wendy'.