Nestor MONCADA Lau
List
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Nicaragua |
| Listed (1) | 21.06.2019 |
| Date of publication | 04.09.2024 |
Names (1)
| Last name/Name | MONCADA Lau |
|---|---|
| First name/Name | Nestor |
| Full name/Name | Nestor MONCADA Lau |
| Type | Name |
Addresses (1)
| Country | Nicaragua |
|---|---|
| Full address | Nicaragua |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 17.09.2025. 08:21
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.