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47506Wendy Carolina MORALES URBINA#
Individual · on the OFAC SDN List since 2024-03-21 under Executive Order 13851 (Nicaragua) · programs NICARAGUA
AddressesManagua, Nicaragua
DetailsBorn: 1980-05-28. Place of birth: Nicaragua. Nationality: Nicaragua. Citizenship: Nicaragua
IdentifiersOFAC SDN 47506. National ID No. 001-280580-0021Y (Nicaragua). Gender Female
NamesPrimary name: Wendy Carolina MORALES URBINA. Aliases: Wendy Carolina MORALES. Weak aliases: URBINA, Wendy Carolina; MORALES, Wendy
SanctionsBlocked (SDN). Programs: NICARAGUA. Legal basis: Executive Order 13851 (Nicaragua). Designated 2024-03-21.
United States Government work; public domain under 17 U.S.C. § 105.