Statements: Nestor Moncada Lau

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

PropertyValueLangSource datasetSource IDFirst seen
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 matters.be_fod_sanctionseu-fsf-eu-5585-12
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_travel_banseu-tb-logical-123627
Person:positionPersonal advisor to the President of Nicaragua on national security matters.be_fod_sanctionsbe-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-26125
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-1305
Person:programIdEU-NICeu_fsfeu-fsf-eu-5585-12
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-13837
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-42057
Person:programIdGB-NICenggb_fcdo_sanctionsgb-fcdo-nic0006
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-5585-12
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305fr_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:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=ENbe_fod_sanctionsbe-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181127.aspxext_us_ofac_press_releasesofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm554ext_us_ofac_press_releasesofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125us_ofac_sdnofac-26125
Person:topicssanctionch_seco_sanctionsch-seco-42057
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5585-12
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1305
Person:topicssanctionus_trade_cslofac-26125
Person:topicssanctionus_ofac_sdnofac-26125
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr7m5qf
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-nic0006
Person:topicssanctionbe_fod_sanctionsbe-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
Person:topicssanctioneu_travel_banseu-tb-logical-123627
Person:topicssanctionmc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:topicssanctioneu_fsfeu-fsf-eu-5585-12
Person:weakAliasChemaengus_ofac_sdnofac-26125
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Nestor Moncada Lau - OpenSanctions