Last Updated: January 19, 2026
Wendy Carolina MORALES URBINA
Aliases
Wendy Carolina MORALES; URBINA, Wendy Carolina; MORALES, Wendy
Nationality
Nicaragua
DoB
1980-05-28
Address
Managua, Nicaragua
Reg. ID
001-280580-0021Y, National ID No.
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Wendy Carolina Morales Urbina, Nicaragua’s Attorney General,for being complicit in the Ortega-Murillo regime’s oppression. Today’s action, taken pursuant to Executive Order (E.O.) 13851, as amended, targets a key actor in the Nicaraguan regime’s unjust persec...
Other Information
https://home.treasury.gov/news/press-releases/jy2200
Date of listing
2024-03-21
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations