Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MORALES URBINA, Wendy Carolina

● Active Sanction | Registry ID: 47506 | Last Updated: 2024-03-21

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Birthdate 28 May 1980
Citizenship Country Nicaragua
Gender Female
Nationality Country Nicaragua
Place of Birth Nicaragua

Official IDs

  • National ID No.:
    001-280580-0021Y

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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