---
title: "Morales Urbina Wendy Carolina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/171cd718-8393-5fbe-a680-aea6bc5ea37e
json: https://whiteintel.dev/api/public/dossier/171cd718-8393-5fbe-a680-aea6bc5ea37e
identifier: ofac:47506
risk: High
source: WhiteIntel corporate-ownership graph
---

# Morales Urbina Wendy Carolina

**Type:** Person  
**Identifier:** `ofac:47506`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/171cd718-8393-5fbe-a680-aea6bc5ea37e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/171cd718-8393-5fbe-a680-aea6bc5ea37e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Morales Urbina Wendy Carolina

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Morales Urbina Wendy Carolina**. Human view: https://whiteintel.dev/entity/171cd718-8393-5fbe-a680-aea6bc5ea37e · Structured JSON: https://whiteintel.dev/api/public/dossier/171cd718-8393-5fbe-a680-aea6bc5ea37e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._