Entity record
Wendy Carolina MORALES URBINAPerson
Wendy Carolina MORALES URBINA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NICARAGUA; reflected as observed on 2026-04-23.
Also known as
- Wendy Carolina MORALES
- URBINA, Wendy Carolina
- MORALES, Wendy
Designations
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
Key properties
- Date of birth
- Place of birth
- Nicaragua
Identifiers
- National ID No.
- 001-280580-0021Y
- Gender
- Female
Addresses
ManaguaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wendy Carolina MORALES URBINA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wendy-carolina-morales-urbina-nkf411b8fd/
Machine-readable export (FTM + lineage): /people/wendy-carolina-morales-urbina-nkf411b8fd/entity.json