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Nicaragua-related Designation

Release Date
03/21/2024
Recent Actions Body

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individual has been added to OFAC's SDN List:

MORALES URBINA, Wendy Carolina (a.k.a. MORALES, Wendy Carolina; a.k.a. "MORALES, Wendy"; a.k.a. "URBINA, Wendy Carolina"), Managua, Nicaragua; DOB 28 May 1980; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y (Nicaragua) (individual) [NICARAGUA].


Unrelated Administrative List Updates:

None.