SDN list · entry 47506
Morales Urbina Wendy Carolina
Yes. Morales Urbina Wendy Carolina is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 47506, added on March 21, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | March 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Morales Urbina Wendy Carolina | Primary name | strong |
| Morales Wendy Carolina | A.K.A. | strong |
| Urbina Wendy Carolina | A.K.A. | weak alias |
| Morales Wendy | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 001-280580-0021Y | Nicaragua |
Details published by OFAC
| Date of birth | May 28, 1980 |
|---|---|
| Place of birth | Nicaragua |
| Nationality | Nicaragua |
| Citizenship | Nicaragua |
| Address | Managua, Nicaragua |
| Gender | Female |
Legal basis
- Executive Order 13851 (Nicaragua)