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Néstor MONCADA LAU

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1954-03-02T00:00:00.000Z
Place of birth
Managua, Nicaragua
Role
Personal advisor to the President of Nicaragua on national security matters

Also known as

Aliases
CHEMA · Nestor Moncada Lau · Néstor Moncada Lau · Néstor MONCADA LAU · Personal advisor to the President of Nicaragua on national security matters.

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0006) Nicaragua 31/12/2020 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 24/06/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/05/2020 source ↗
EU_FSF NIC EU FSF: NIC (2020/606 (OJ L139I)) 04/05/2020 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.