Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:aliasNéstor Moncada Laugb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02engus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02ch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954eu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02eu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02eu_travel_banseu-tb-logical-123627
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02frafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02be_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954be_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954ca_dfatd_sema_sanctionsca-sema-8-ni-nestor-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954-03-02gb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthDate1954eu_travel_banseu-tb-logical-123627
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:countrynigb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:countrynica_dfatd_sema_sanctionsca-sema-8-ni-nestor-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:countryniengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:createdAt2020-05-04eu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:createdAt2020-06-24ch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:createdAt2020-05-04be_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:createdAt2020gb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:firstNameNestorengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:firstNameNéstorch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:firstNameNestorca_dfatd_sema_sanctionsca-sema-8-ni-nestor-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:firstNameNéstorfrafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:firstNameNestorgb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermalech_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermaleengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermalebe_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermalefrafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermalegb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermaleeu_travel_banseu-tb-logical-123627
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:gendermaleeu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id7f177e2bf9672d994de09b24a3d1528ba832e651engus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id4be17f48f57ce3bfc2ea901ac6c134da01bf7ebdengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id80d95287307881a51194b1225267e0fb06208dc4eu_travel_banseu-tb-logical-123627
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:idac3080a76ff793f9f7e50ae58ce1f4a0c8a1b0e8ca_dfatd_sema_sanctionsca-sema-8-ni-nestor-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id7611a38cf0c78737606d9c4e379cc1c224d51197us_trade_cslofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:idd2d0a413ad74bacf6daf3fd2c1c5a2af0b86641dfrafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:idaa8ce838f543c1b812993df869f7bcff92d1213ceu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id6555b768dd4427818025251885607581683880b3ch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id0b2f16cc22bf8388bc547606f66cfe053763e912gb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:id09a3f00a34077177915181664d9046919b32f566be_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:lastNameMONCADA Lauca_dfatd_sema_sanctionsca-sema-8-ni-nestor-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:lastNameMoncada Lauch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:lastNameMONCADA LAU frafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:lastNameMoncada Lauengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:lastNameMoncada Laugb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:modifiedAt2020gb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:modifiedAt2020-06-24ch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNéstor MONCADA LAUfrafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameMONCADA LAU, Nestorus_trade_cslofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNestor Moncada Lauengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNestor Omar Moncada Lauengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNestor MONCADA Lauca_dfatd_sema_sanctionsca-sema-8-ni-nestor-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNéstor MONCADA LAUbe_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNestor Moncada Laugb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNéstor Moncada Lauch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNéstor MONCADA LAUeu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nameNéstor MONCADA LAUeu_travel_banseu-tb-logical-123627
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:nationalityniengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:notesPersonal 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.ch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:notesÀ 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.frafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:positionConseiller personnel du président du Nicaragua pour les questions de sécurité nationalefrafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:positionPersonal advisor to the President of Nicaragua on national security matters.eu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:positionPersonal advisor to the President of Nicaragua on national security matters.be_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:positionPersonal advisor to the President of Nicaragua on national security matters.eu_travel_banseu-tb-logical-123627
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305frafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125engus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctioneu_travel_banseu-tb-logical-123627
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionch_seco_sanctionsch-seco-42057
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctioneu_fsfeu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8-ni-nestor-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5585-12
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctiongb_hmt_sanctionsgb-hmt-13837
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionengus_ofac_sdnofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionus_trade_cslofac-26125
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1305
NK-8ZvEuvrEbt2ZMpDzvxpm23Person:weakAliasChemaengus_ofac_sdnofac-26125
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