Statements: Nestor Moncada Lau

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idda9a8d767c3162cfde7f5ed17f4583ec13201256be_fod_sanctionseu-fsf-eu-5585-12
Person:id80d95287307881a51194b1225267e0fb06208dc4eu_travel_banseu-tb-logical-123627
Person:idfc2310ac97594c88eb6ee1bf97ca73e88912a4c0gb_coh_disqualifiedgb-coh-kd4okpiiowqrbpkdxgvjmcgbete
Person:id4be17f48f57ce3bfc2ea901ac6c134da01bf7ebdengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
Person:id1dafe20c36041c4976bf2b4053f07e15478cbac4framc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:idc523692e6979700e489359e8feb1c3ee77f945d1ca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:id7611a38cf0c78737606d9c4e379cc1c224d51197us_trade_cslofac-26125
Person:id83d40e2884b014b0913a4b71a7b1af33ab76876ffrafr_tresor_gels_avoirfr-ga-1305
Person:id5a179b6ecb0855759acc91cc044e272bddee1e92ch_seco_sanctionsch-seco-42057
Person:ide49a5a90578ebb815448399bcd420c468677405fenggb_hmt_sanctionsgb-hmt-13837
Person:id6b183028e6161d43e4dba35766fdeb2c87c8d6d4enggb_fcdo_sanctionsgb-fcdo-nic0006
Person:id5306ec19cc60902078267f78630a35dc293c86d6engus_ofac_sdnofac-26125
Person:idab90ddc4a0383bcc0caf0e8a090d38290db753c4eu_fsfeu-fsf-eu-5585-12
Person:id52811544720ac8354aa2e3d7d04f1c14fd4bcca8engus_sam_exclusionsusgsa-s4mr7m5qf
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