Nex Systems
Person

Wendy Carolina Morales Urbina

Sanctioned entity

Born 28 May 1980 (46 years old),Nicaragua. Named in 4 sanctions listings.

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Summary

(also Wendy Carolina MORALES URBINA)

(also Wendy Carolina MORALES)

Place of Birth (OFAC reliability: Reported): Nicaragua

Gender (OFAC reliability: Reported): Female

Birthdate (OFAC reliability: Reported): 1980-05-28

Nationality Country (OFAC reliability: Reported): ni

Citizenship Country (OFAC reliability: Reported): ni

Sanctions and listings4

  • Listed
    2023
    Ended
    Dec 2023

    Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

    United States Department of StateUS Special Legislative ExclusionsUnited States

    Published in 2023 report.

    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 confiscating property from the government’s political opponents without a legal basis. Urbina has also seized property from thousands of nongovernmental organizations under laws explicitly designed to suppress freedom of association.

    Programme US-CORRUPT-353state.gov

  • Listed
    7 Oct 2024
    Effective
    21 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Mar 2024

    Nicaragua-Related Sanctions - NICARAGUA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 47506treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    21 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number001-280580-0021Y
National ID no001-280580-0021YNicaragua

Other names5

Also known as3

Wendy Carolina MoralesMORALES URBINA, Wendy CarolinaWendy Carolina MORALES

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Wendy MoralesWendy Carolina Urbina

Addresses1

  • MANAGUA

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