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Nestor Moncada Lau

Disqualified · Sanctioned entity
TypePerson[sources]
NameMONCADA LAU, Nestor · Nestor Moncada Lau · Nestor Omar Moncada Lau · Néstor Moncada Lau[sources]
Other nameNéstor Moncada Lau[sources]
Weak aliasChema[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameNestor · Néstor[sources]
Last nameMONCADA LAU · Moncada Lau[sources]
PositionConseiller 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]
AddressNicaragua[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Personal advisor to the President of Nicaragua on national security matters. In this capacity, he has been directly involved in and responsible for decision-making on national security matters and the establishment of repressive policies carried out by the State of Nicaragua against people taking part in demonstrations, opposition representatives and journalists in Nicaragua from Apr 2018 onwards.

Swiss SECO Sanctions/Embargoes,

À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,555

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,532

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: usgsa-s4mr7m5qf · mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 · ca-sema-nicaragua-n-a-8 · ch-seco-42057 · eu-fsf-eu-5585-12 · gb-coh-kd4okpiiowqrbpkdxgvjmcgbete · us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau · ofac-26125 · NK-4raUBYE9pRzr3SCqLixMJj · gb-hmt-13837 · gb-fcdo-nic0006 · fr-ga-1305 · ca-sema-175ed672c88e1379e40ba286d9907064757a2854 · ca-sema-8-ni-nestor-moncada-lau · eu-tb-logical-123627

For experts: raw data explorer