Statements: Nestor Moncada Lau

Canonical ID: NK-8ZvEuvrEbt2ZMpDzvxpm23 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNicaraguagb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:aliasNéstor Moncada Lauenggb_hmt_sanctionsgb-hmt-13837
Person:birthDate1954-03-02framc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:birthDate1954eu_travel_banseu-tb-logical-123627
Person:birthDate1954-03-02eu_fsfeu-fsf-eu-5585-12
Person:birthDate1954-03-02engus_ofac_sdnofac-26125
Person:birthDate1954eu_fsfeu-fsf-eu-5585-12
Person:birthDate1954-03-02be_fod_sanctionseu-fsf-eu-5585-12
Person:birthDate1954-03-02ch_seco_sanctionsch-seco-42057
Person:birthDate1954-03-02frafr_tresor_gels_avoirfr-ga-1305
Person:birthDate1954-03-02enggb_hmt_sanctionsgb-hmt-13837
Person:birthDate1954-03-02ca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:birthDate1954-03-02eu_travel_banseu-tb-logical-123627
Person:birthDate1954-03-02enggb_fcdo_sanctionsgb-fcdo-nic0006
Person:birthDate1954be_fod_sanctionseu-fsf-eu-5585-12
Person:birthDate1954-03-02gb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-26125
Person:countrynigb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:countrynienggb_hmt_sanctionsgb-hmt-13837
Person:countryniengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
Person:countrynica_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:countrynienggb_fcdo_sanctionsgb-fcdo-nic0006
Person:createdAt2020-05-04be_fod_sanctionseu-fsf-eu-5585-12
Person:createdAt2018-12-11engus_sam_exclusionsusgsa-s4mr7m5qf
Person:createdAt2020-05-04eu_fsfeu-fsf-eu-5585-12
Person:createdAt2020-06-24ch_seco_sanctionsch-seco-42057
Person:createdAt2020-05-05enggb_hmt_sanctionsgb-hmt-13837
Person:firstNameNESTORengus_sam_exclusionsusgsa-s4mr7m5qf
Person:firstNameNestorenggb_hmt_sanctionsgb-hmt-13837
Person:firstNameNestorenggb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:firstNameNestorenggb_fcdo_sanctionsgb-fcdo-nic0006
Person:firstNameNéstorframc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:firstNameNestorca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:firstNameNéstorfrafr_tresor_gels_avoirfr-ga-1305
Person:firstNameNéstorch_seco_sanctionsch-seco-42057
Person:firstNameNestorengus_ofac_sdnofac-26125
Person:gendermalech_seco_sanctionsch-seco-42057
Person:gendermaleframc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13837
Person:gendermalebe_fod_sanctionseu-fsf-eu-5585-12
Person:gendermaleengus_ofac_sdnofac-26125
Person:gendermaleeu_travel_banseu-tb-logical-123627
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1305
Person:gendermaleeu_fsfeu-fsf-eu-5585-12
Person:id1dafe20c36041c4976bf2b4053f07e15478cbac4framc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:id80d95287307881a51194b1225267e0fb06208dc4eu_travel_banseu-tb-logical-123627
Person:idaa8ce838f543c1b812993df869f7bcff92d1213ceu_fsfeu-fsf-eu-5585-12
Person:id52811544720ac8354aa2e3d7d04f1c14fd4bcca8engus_sam_exclusionsusgsa-s4mr7m5qf
Person:idd2d0a413ad74bacf6daf3fd2c1c5a2af0b86641dfrafr_tresor_gels_avoirfr-ga-1305
Person:id6555b768dd4427818025251885607581683880b3ch_seco_sanctionsch-seco-42057
Person:id7611a38cf0c78737606d9c4e379cc1c224d51197us_trade_cslofac-26125
Person:id0109e493200677ba7dc17daab9d3aa93f2d6469benggb_hmt_sanctionsgb-hmt-13837
Person:id7f177e2bf9672d994de09b24a3d1528ba832e651engus_ofac_sdnofac-26125
Person:id518e69e0c51436cc6aeb3f35aeae5bf727bae295ca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:id4be17f48f57ce3bfc2ea901ac6c134da01bf7ebdengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
Person:id14ee923fca4511872334c7d5ef7fba607a8a0762enggb_fcdo_sanctionsgb-fcdo-nic0006
Person:id09a3f00a34077177915181664d9046919b32f566be_fod_sanctionseu-fsf-eu-5585-12
Person:idf58e62994f841bbe9c22f9db823d5e594c64f230gb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:lastNameMoncada Lauengus_ofac_sdnofac-26125
Person:lastNameMONCADA LAUengus_sam_exclusionsusgsa-s4mr7m5qf
Person:lastNameMoncada Lauenggb_hmt_sanctionsgb-hmt-13837
Person:lastNameMONCADA LAUenggb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:lastNameMoncada Lauenggb_fcdo_sanctionsgb-fcdo-nic0006
Person:lastNameMONCADA LAUframc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:lastNameMONCADA Lauca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:lastNameMONCADA LAU frafr_tresor_gels_avoirfr-ga-1305
Person:lastNameMoncada Lauch_seco_sanctionsch-seco-42057
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13837
Person:modifiedAt2020-06-24ch_seco_sanctionsch-seco-42057
Person:nameNESTOR MONCADA LAUengus_sam_exclusionsusgsa-s4mr7m5qf
Person:nameNestor MONCADA LAUenggb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:nameNestor Moncada Laugb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:nameNestor Moncada Lauenggb_fcdo_sanctionsgb-fcdo-nic0006
Person:nameNéstor MONCADA LAUframc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:nameNestor Moncada Lauenggb_hmt_sanctionsgb-hmt-13837
Person:nameMONCADA LAU, Nestorus_trade_cslofac-26125
Person:nameNestor Omar Moncada Lauengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
Person:nameNestor MONCADA Lauca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:nameNéstor MONCADA LAUeu_travel_banseu-tb-logical-123627
Person:nameNéstor MONCADA LAUeu_fsfeu-fsf-eu-5585-12
Person:nameNéstor Moncada Lauch_seco_sanctionsch-seco-42057
Person:nameNéstor MONCADA LAUfrafr_tresor_gels_avoirfr-ga-1305
Person:nameNéstor MONCADA LAUbe_fod_sanctionseu-fsf-eu-5585-12
Person:nameNestor Moncada Lauengus_ofac_sdnofac-26125
Person:nationalityniengus_ofac_sdnofac-26125
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0006
Person: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
Person:notesBorn on 2 March 1954 - Disqualifiedgb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person: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
Person:positionConseiller personnel du président du Nicaragua pour les questions de sécurité nationaleframc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:positionPersonal advisor to the President of Nicaragua on national security matters.be_fod_sanctionseu-fsf-eu-5585-12
Person:positionPersonal advisor to the President of Nicaragua on national security mattersenggb_fcdo_sanctionsgb-fcdo-nic0006
Person:positionPersonal advisor to the President of Nicaragua on national security matters.eu_travel_banseu-tb-logical-123627
Person:positionConseiller personnel du président du Nicaragua pour les questions de sécurité nationalefrafr_tresor_gels_avoirfr-ga-1305
Person:positionPersonal advisor to the President of Nicaragua on national security matters.eu_fsfeu-fsf-eu-5585-12
Person:positionPersonal advisor to the President of Nicaragua on national security mattersenggb_hmt_sanctionsgb-hmt-13837
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125engus_ofac_sdnofac-26125
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305frafr_tresor_gels_avoirfr-ga-1305
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kd4oKpiiOwQrBpkdXgVjMcgBEtEgb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5585-12
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