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Individual3 sanctions listsNicaragua

Wendy Carolina Morales Urbina

First seen Mar 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Wendy Carolina Morales Urbina
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-BPUeQUmS2XKhVMwT9ivvA8
Date of Birth
May 28, 1980
Place of Birth
Nicaragua
Gender
female
First Seen
Mar 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Wendy Carolina Morales Urbina appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_special_leg
  • us_trade_csl

Programs & Topics

sanction

Addresses

Managua

Aliases (4)

Also Known As
MORALES URBINA, Wendy Carolina
Wendy Carolina Morales
Wendy Morales
Wendy Carolina Urbina

Identification Numbers

TypeNumber
ID Number001-280580-0021Y

Related Entities (10)

Sadrach Zeledon RochaIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl+1 more
MINISTERIO PUBLICO DE NICARAGUAOrganization
us_trade_cslus_ofac_sdn
Servicio de Proteccion y Vigilancia S.A.Organization
us_trade_cslus_ofac_sdn
Octavio Ernesto ROTHSCHUH ANDINOIndividual
us_trade_cslus_ofac_sdn
Bayardo de Jesus PULIDO ORTIZIndividual
us_trade_cslus_ofac_sdn
Denis Membreno RivasIndividual
us_special_legus_trade_cslus_ofac_sdn
Nestor Moncada LauIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Celina DELGADO CASTELLONIndividual
us_trade_cslus_ofac_sdn
Ramon Humberto CALDERON VINDELLIndividual
us_trade_cslus_ofac_sdn
Julio Modesto Rodriguez BalladaresIndividual
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.