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Nestor Moncada Lau

Sanctioned entity

Nestor Moncada Lau is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONCADA LAU, Nestor · Nestor MONCADA Lau · Nestor Moncada Lau · Nestor Omar Moncada Lau · Néstor MONCADA LAU · 1 more...				[sources]
Other name	Néstor Moncada Lau				[sources]
Weak alias	Chema				[sources]
Birth date	1954-03-02				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Nestor · Néstor				[sources]
Last name	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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-05-04				[sources]
Modified on	2020-06-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-16	First seen	2022-07-15

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	NIC	2020-05-04	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020	-
Estonian Presidency of the Council of the EU	-	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	NIC	2020-05-04	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,256

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 · Ministry of Economy, Finance, and Recovery

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 · US State Department

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

Source data IDs: ch-seco-42057 · ofac-26125 · fr-ga-1305 · us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau · ca-sema-8-ni-nestor-moncada-lau · eu-fsf-eu-5585-12 · NK-4raUBYE9pRzr3SCqLixMJj · gb-hmt-13837 · ca-sema-nicaragua-n-a-8 · eu-tb-logical-123627

For experts: raw data explorer

Factsheet Descriptions Data sources

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