Wendy Carolina MORALES URBINA

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Identity

Type: person
Nationality: Nicaragua
Date of birth: 1980-05-28T00:00:00.000Z
Place of birth: Nicaragua

Also known as

Aliases

MORALES, Wendy · URBINA, Wendy Carolina · Wendy Carolina MORALES

Designation timeline · 1

Undated Added to OFAC SDN NICARAGUA OFAC SDN: NICARAGUA publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	NICARAGUA	OFAC SDN: NICARAGUA			source ↗

Listed on · 1

OFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Wendy Morales Urbina

Nicaragua

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: morales, urbina, wendy
✓ Both sources report nationality nicaragua
✗ Date of birth not published by at least one source

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Wendy Carolina MORALES URBINA sanctioned?

Yes. Wendy Carolina MORALES URBINA (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Wendy Carolina MORALES URBINA?

Wendy Carolina MORALES URBINA is listed by OFAC SDN under program NICARAGUA. See the designations for the issuing authority and source URL of each.

What does it mean that Wendy Carolina MORALES URBINA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.