# Wendy Carolina Morales Urbina

> **OFAC-sanctioned person** · program: **US-NICARAGUA** · country: NI

## Why on the list

NICARAGUA - Executive Order 13851 (Nicaragua)

## Aliases

- Wendy Carolina Morales _(a.k.a.)_
- Wendy Carolina Urbina _(a.k.a.)_
- Wendy Morales _(a.k.a.)_

## Key facts

- **OFAC UID:** 2030458698
- **Primary name:** Wendy Carolina Morales Urbina
- **Type:** Person
- **Sanctions program:** US-NICARAGUA
- **Country:** NI
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2030458698

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2030458698. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/2030458698. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Wendy%20Carolina%20Morales%20Urbina) · CC0 1.0*