Search OpenSanctions

Denis Moncada

Politician

Denis Moncada is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Denis MONCADA Colindres · Denis Moncada · Denis Monkada · Денис Монкада · デニス・モンカダ · 1 more...				[sources]
Other name	Denis Ronaldo Moncada Colindres				[sources]
Weak alias	モンカダ・コリンドレス · 丹尼斯·蒙卡达 · 丹尼斯·蒙卡達				[sources]
Birth date	1948				[sources]
Place of birth	Murra				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
Classification	National government (current)				[sources]
First name	Denis				[sources]
Wikidata ID	Q28381212				[sources]
Position	Minister of Foreign Affairs · Minister of Foreign Affairs (2017-2024)				[sources]
Education	National Autonomous University of Nicaragua				[sources]
Source link	www.cia.gov				[sources]
Last change	2025-10-13	Last processed	2025-10-15	First seen	2023-04-20

Descriptions

politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Foreign Affairs	-	-
Minister of Foreign Affairs	2025-09-23	2024-09-07

Data sources

US CIA World Leaders11,018

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Wikidata Persons in Relevant Categories376,019

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons274,343

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata349,731

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions548,881

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: us-cia-nicaragua-denis-moncada-colindres-minister-of-foreign-affairs · unprot-22dbcc9c0506d022cd32dbc5d4309c129675e6b9 · NK-M7cEow7p9H9L2sVT8nVAHu

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk