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OFAC UID 47506 · SDN · Individual

Wendy Carolina MORALES URBINA

List
SDN
Type
Individual
Programs
NICARAGUA
Designated
Mar 21, 2024

Also known as

  • Wendy Carolina MORALES · a.k.a.
  • URBINA, Wendy Carolina · a.k.a.
  • MORALES, Wendy · a.k.a.

Addresses

  • Managua Nicaragua

Identifiers

  • National ID No.: 001-280580-0021Y (Nicaragua)
  • Gender: Female