MORALES URBINA, Wendy Carolina SDN — Treasury

Specially Designated Nationals List · Individual · NI · view upstream ↗

Programs

NICARAGUA

Key facts

CSL entity number: 47506
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: NI
Aliases tracked: 3

Aliases / AKAs

MORALES, Wendy Carolina
URBINA, Wendy Carolina
MORALES, Wendy

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.