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	Source dataset	Source ID	First seen
`Person:id`	7611a38cf0c78737606d9c4e379cc1c224d51197	us_trade_csl	`ofac-26125`	2024-05-07
`Person:name`	MONCADA LAU, Nestor	us_trade_csl	`ofac-26125`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26125`	2025-07-17