Wendy Carolina Morales Urbina

Sanctioned

Last update: 11/06/2026

Name: Wendy Carolina Morales Urbina

Birth: 1980-05-28 NIC

Nationality: NIC

Person type: label.person_type.P

Other names: Wendy Carolina Morales Urbina, Wendy Carolina Morales, Wendy Carolina Urbina, Wendy Morales

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA
-	the current Nicaraguan attorney general, undermined democratic processes or institutions, using the office of the attorney general to facilitate a coordinated campaign to suppress dissent, by confisca

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Frequently Asked Questions

1. Does Wendy Carolina Morales Urbina have any sanctions?

Yes, Wendy Carolina Morales Urbina is sanctioned by:

2. Can I receive AML sanctions alerts on Wendy Carolina Morales Urbina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wendy Carolina Morales Urbina:

Name	Info	Source
Nonproliferation Sanctions	Sanctioned	USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.