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MONCADA Lau Nestor

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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

Sanctions programs · 11

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 ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 21/06/2019 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2019 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/05/2020 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 21/06/2019 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 11

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Nestor Omar Moncada Lau

Nicaragua
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: lau, moncada, nestor
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.