Morales Urbina, Wendy Carolina

On the SDN listIndividualNICARAGUA

Morales Urbina, Wendy Carolina (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MORALES, Wendy Carolina · aka

Addresses on file

  • Managua, Nicaragua