Nestor MONCADA LAU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MONCADA LAU |
|---|---|
| First name/Name | Nestor |
| Full name/Name | Nestor MONCADA LAU |
| Type | Name |
| Last name/Name | CHEMA |
|---|---|
| Full name/Name | CHEMA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Nicaragua |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Managua, Nicaragua |
|---|---|
| Country | Nicaragua |
Historical data
No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.