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Nestor Moncada Lau

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights--
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Nicaragua-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Nicaragua--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
United StatesTREAS-OFACReciprocal-
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