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MU
Morales Urbina Wendy Carolina
Sanctioned
Morales Wendy
Type
person
Subtype
Country
Nicaragua
Date of birth
1980-05-28
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
47506
Asset freeze
2024-03-21
active
Source
Legal bases
United States
Executive Order 13851 (Nicaragua)
executive order
Source
