Statements: Nestor Moncada Lau

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1954-03-02		us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:firstName`	Nestor	eng	us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:id`	05010e26aeaa2e2f6c931c0af0568a4b37268035		us_ofac_sdn	`ofac-26125`	2026-01-06
`Person:lastName`	Moncada Lau	eng	us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:name`	Nestor Moncada Lau	eng	us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:nationality`	ni		us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-26125`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125		us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26125`	2023-04-20
`Person:weakAlias`	Chema	eng	us_ofac_sdn	`ofac-26125`	2023-04-20