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Canonical ID: NK-8ZvEuvrEbt2ZMpDzvxpm23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | |||
Person:alias | Néstor Moncada Lau | eng | gb_hmt_sanctions | gb-hmt-13837 | |||
Person:alias | Néstor Moncada Lau | eng | gb_fcdo_sanctions | gb-fcdo-nic0006 | |||
Person:birthDate | 1954-03-02 | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:birthDate | 1954-03-02 | fr_tresor_gels_avoir | fr-ga-1305 | ||||
Person:birthDate | 1954-03-02 | us_ofac_sdn | ofac-26125 | ||||
Person:birthDate | 1954 | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:birthDate | 1954-03-02 | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:birthDate | 1954-03-02 | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | ||||
Person:birthDate | 1954 | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:birthDate | 1954-03-02 | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:birthDate | 1954-03-02 | ch_seco_sanctions | ch-seco-42057 | ||||
Person:birthDate | 1954-03-02 | gb_hmt_sanctions | gb-hmt-13837 | ||||
Person:birthDate | 1954-03-02 | be_fod_sanctions | be-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b | ||||
Person:birthDate | 1954 | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:birthDate | 1954-03-02 | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:birthDate | 1954-03-02 | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | ||||
Person:birthDate | 1954-03-02 | gb_fcdo_sanctions | gb-fcdo-nic0006 | ||||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-26125 | |||
Person:country | ni | us_klepto_hr_visa | us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau | ||||
Person:country | ni | gb_hmt_sanctions | gb-hmt-13837 | ||||
Person:country | ni | gb_fcdo_sanctions | gb-fcdo-nic0006 | ||||
Person:country | ni | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:createdAt | 2018-12-11 | us_sam_exclusions | usgsa-s4mr7m5qf | ||||
Person:createdAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42057 | ||||
Person:createdAt | 2020-05-05 | gb_hmt_sanctions | gb-hmt-13837 | ||||
Person:firstName | Nestor | eng | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | |||
Person:firstName | Néstor | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||
Person:firstName | Néstor | fra | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | |||
Person:firstName | Nestor | eng | gb_fcdo_sanctions | gb-fcdo-nic0006 | |||
Person:firstName | Nestor | eng | us_ofac_sdn | ofac-26125 | |||
Person:firstName | Néstor | ch_seco_sanctions | ch-seco-42057 | ||||
Person:firstName | NESTOR | eng | us_sam_exclusions | usgsa-s4mr7m5qf | |||
Person:firstName | Nestor | eng | gb_hmt_sanctions | gb-hmt-13837 | |||
Person:firstName | Nestor | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13837 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:gender | male | be_fod_sanctions | be-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-nic0006 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1305 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-42057 | ||||
Person:gender | male | us_ofac_sdn | ofac-26125 | ||||
Person:id | 4be17f48f57ce3bfc2ea901ac6c134da01bf7ebd | us_klepto_hr_visa | us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau | ||||
Person:id | 3a2136b820a540488bcd01fd3d5ed7325fac4eb7 | fr_tresor_gels_avoir | fr-ga-1305 | ||||
Person:id | 80d95287307881a51194b1225267e0fb06208dc4 | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:id | 7611a38cf0c78737606d9c4e379cc1c224d51197 | us_trade_csl | ofac-26125 | ||||
Person:id | 95951869ccbfe789b8037eebc767b202ed652897 | be_fod_sanctions | be-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b | ||||
Person:id | 1822b6249296a10242dc21f47a9e4272abfbd04a | gb_fcdo_sanctions | gb-fcdo-nic0006 | ||||
Person:id | 71871cdd49d2e17da2219c988673e31e8249731f | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | ||||
Person:id | f87f1fd6217cccdedec9e521fcd9f504c3757d43 | us_sam_exclusions | usgsa-s4mr7m5qf | ||||
Person:id | da9a8d767c3162cfde7f5ed17f4583ec13201256 | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:id | 5a179b6ecb0855759acc91cc044e272bddee1e92 | ch_seco_sanctions | ch-seco-42057 | ||||
Person:id | 48848558b09ec9426f030b255deeee1415cd2b50 | gb_hmt_sanctions | gb-hmt-13837 | ||||
Person:id | 18084c9f33e6d0772cab37917c7f8992c0f04970 | ext_us_ofac_press_releases | ofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd | ||||
Person:id | 05010e26aeaa2e2f6c931c0af0568a4b37268035 | us_ofac_sdn | ofac-26125 | ||||
Person:id | 1dafe20c36041c4976bf2b4053f07e15478cbac4 | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | ||||
Person:id | 9711ef3d6e566cf1d80ae1b609612933d8aefd2b | gb_fcdo_sanctions | gb-fcdo-nic0006 | ||||
Person:id | ab90ddc4a0383bcc0caf0e8a090d38290db753c4 | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:id | c523692e6979700e489359e8feb1c3ee77f945d1 | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:lastName | Moncada Lau | eng | us_ofac_sdn | ofac-26125 | |||
Person:lastName | MONCADA LAU | eng | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | |||
Person:lastName | Moncada Lau | eng | gb_hmt_sanctions | gb-hmt-13837 | |||
Person:lastName | Moncada Lau | ch_seco_sanctions | ch-seco-42057 | ||||
Person:lastName | MONCADA LAU | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||
Person:lastName | MONCADA Lau | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:lastName | Moncada Lau | eng | gb_fcdo_sanctions | gb-fcdo-nic0006 | |||
Person:lastName | MONCADA LAU | eng | us_sam_exclusions | usgsa-s4mr7m5qf | |||
Person:lastName | MONCADA LAU | fra | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | |||
Person:modifiedAt | 2020-05-04 | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13837 | ||||
Person:modifiedAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42057 | ||||
Person:modifiedAt | 2020-05-04 | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:name | Nestor MONCADA LAU | eng | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | |||
Person:name | Nestor Omar Moncada Lau | eng | us_klepto_hr_visa | us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau | |||
Person:name | NESTOR MONCADA LAU | eng | us_sam_exclusions | usgsa-s4mr7m5qf | |||
Person:name | Néstor MONCADA LAU | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||
Person:name | Néstor MONCADA LAU | fra | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | |||
Person:name | Néstor MONCADA LAU | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:name | Néstor MONCADA LAU | eu_fsf | eu-fsf-eu-5585-12 | ||||
Person:name | Nestor Moncada Lau | eng | gb_hmt_sanctions | gb-hmt-13837 | |||
Person:name | Néstor MONCADA LAU | be_fod_sanctions | be-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b | ||||
Person:name | Néstor Moncada Lau | ch_seco_sanctions | ch-seco-42057 | ||||
Person:name | Nestor Moncada Lau | eng | ext_us_ofac_press_releases | ofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd | |||
Person:name | Néstor MONCADA LAU | be_fod_sanctions | eu-fsf-eu-5585-12 | ||||
Person:name | Nestor Moncada Lau | eng | gb_fcdo_sanctions | gb-fcdo-nic0006 | |||
Person:name | Nestor MONCADA Lau | ca_dfatd_sema_sanctions | ca-sema-175ed672c88e1379e40ba286d9907064757a2854 | ||||
Person:name | MONCADA LAU, Nestor | us_trade_csl | ofac-26125 | ||||
Person:name | Nestor Moncada Lau | eng | us_ofac_sdn | ofac-26125 | |||
Person:nationality | ni | us_ofac_sdn | ofac-26125 | ||||
Person:notes | Personal 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_sanctions | ch-seco-42057 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-nic0006 | |||
Person:notes | À 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. | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kd4okpiiowqrbpkdxgvjmcgbete | |||
Person:position | Conseiller personnel du président du Nicaragua pour les questions de sécurité nationale | fra | mc_fund_freezes | mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 | |||
Person:position | Personal advisor to the President of Nicaragua on national security matters. | eu_travel_bans | eu-tb-logical-123627 | ||||
Person:position | Conseiller personnel du président du Nicaragua pour les questions de sécurité nationale | fra | fr_tresor_gels_avoir | fr-ga-1305 | |||