{"id":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","canonicalName":"Wendy Carolina MORALES URBINA","primaryCountryId":"NI","dateOfBirth":"28 May 1980","placeOfBirth":"Nicaragua","nationality":"NI","position":null,"createdAt":"2026-08-28T16:20:49.508Z","updatedAt":"2026-08-28T16:20:49.508Z","aliases":[{"id":"3bcc0257-ef7d-448a-a11b-9b12bc665df9","personId":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","name":"Wendy Carolina MORALES URBINA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:49.510Z","source":{"name":"OFAC SDN"}},{"id":"b4b047d9-b658-4376-8b97-119ad76168b4","personId":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","name":"MORALES URBINA, Wendy Carolina","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:49.513Z","source":{"name":"OFAC SDN"}},{"id":"ce30cb02-c590-4f3b-9b6b-4f26c90bc3c2","personId":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","name":"Wendy Carolina MORALES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:49.515Z","source":{"name":"OFAC SDN"}},{"id":"a9a129d8-4989-4d9c-b28f-92fa40b69268","personId":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","name":"URBINA, Wendy Carolina","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:49.518Z","source":{"name":"OFAC SDN"}},{"id":"55e14a3d-8d35-4b09-b6a1-a04455482b1e","personId":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","name":"MORALES, Wendy","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:49.520Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"664e3da8-8311-42b8-9db8-4cd5eab84d9f","personId":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","type":"national_id","value":"001-280580-0021Y","countryId":"NI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:49.523Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"428de46d-5298-4fb1-ab83-442ec0a2f6ec","personId":"26734c23-7142-4e9c-a2dc-b804ca8a20c6","regime":"OFAC","program":"NICARAGUA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:49.525Z","lastSeenAt":"2026-10-19T04:10:02.053Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"47506","fetchedAt":"2026-10-19T04:10:02.053Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}