Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MONCADA LAU, Nestor · NESTOR MONCADA LAU · Nestor MONCADA Lau · Nestor Moncada Lau · Nestor Omar Moncada Lau · | [sources] | |||
Other name | Néstor Moncada Lau | [sources] | |||
Weak alias | Chema | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Managua, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | NESTOR · Nestor · Néstor | [sources] | |||
Last name | MONCADA LAU · MONCADA LAU · MONCADA Lau · Moncada Lau | [sources] | |||
Position | Conseiller personnel du président du Nicaragua pour les questions de sécurité nationale · Personal advisor to the President of Nicaragua on national security matters · Personal advisor to the President of Nicaragua on national security matters. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-fsf-eu-5585-12
· ca-sema-175ed672c88e1379e40ba286d9907064757a2854
· us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
· fr-ga-1305
· ofac-26125
· ca-sema-nicaragua-n-a-8
· usgsa-s4mr7m5qf
· mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
· eu-tb-logical-123627
· gb-hmt-13837
· ca-sema-8-ni-nestor-moncada-lau
· gb-fcdo-nic0006
· ch-seco-42057
· NK-4raUBYE9pRzr3SCqLixMJj
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