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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MONCADA LAU, Nestor · Nestor Moncada Lau · Nestor Omar Moncada Lau · Néstor Moncada Lau | [sources] | |||
| Alias | Néstor Moncada Lau | [sources] | |||
| Weak alias | Chema | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Managua, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Nestor · Néstor | [sources] | |||
| Last name | Moncada Lau | [sources] | |||
| Position | Conseiller personnel du président du Nicaragua pour les questions de sécurité nationale · Personal advisor to the President of Nicaragua on national security matters · Personal advisor to the President of Nicaragua on national security matters. | [sources] | |||
| Address | Nicaragua | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau · mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 · fr-ga-1305 · eu-tb-logical-123627 · ofac-pr-3d0d9acc6fd54d04a44ef13dbc45d5de397eb3bd · ca-sema-nicaragua-n-a-8 · gb-hmt-13837 · usgsa-s4mr7m5qf · be-fod-7af9f8d50d11341fdeb4663474279ec4aaa89e7b · ca-sema-8-ni-nestor-moncada-lau · ca-sema-175ed672c88e1379e40ba286d9907064757a2854 · gb-fcdo-nic0006 · ch-seco-42057 · eu-fsf-eu-5585-12 · ofac-26125 · gb-coh-kd4okpiiowqrbpkdxgvjmcgbeteFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Nicaragua | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |