Statements: Nestor Moncada Lau

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idd2d0a413ad74bacf6daf3fd2c1c5a2af0b86641dfrafr_tresor_gels_avoirfr-ga-1305
Person:id6555b768dd4427818025251885607581683880b3ch_seco_sanctionsch-seco-42057
Person:idecb690d0a4183e2b0fbffa72a60a69f32028ada8gb_hmt_sanctionsgb-hmt-13837
Person:id7f177e2bf9672d994de09b24a3d1528ba832e651engus_ofac_sdnofac-26125
Person:id9b8dfabbce5c4e655cb5fc846b80c75e7eec7f10gb_fcdo_sanctionsgb-fcdo-nic0006
Person:id1dafe20c36041c4976bf2b4053f07e15478cbac4framc_fund_freezesmc-freezes-dd81b8118d66d1133d144feaaa1b126097561252
Person:idaa8ce838f543c1b812993df869f7bcff92d1213ceu_fsfeu-fsf-eu-5585-12
Person:id09a3f00a34077177915181664d9046919b32f566be_fod_sanctionseu-fsf-eu-5585-12
Person:id4be17f48f57ce3bfc2ea901ac6c134da01bf7ebdengus_klepto_hr_visaus-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau
Person:id518e69e0c51436cc6aeb3f35aeae5bf727bae295ca_dfatd_sema_sanctionsca-sema-175ed672c88e1379e40ba286d9907064757a2854
Person:id7611a38cf0c78737606d9c4e379cc1c224d51197us_trade_cslofac-26125
Person:id52811544720ac8354aa2e3d7d04f1c14fd4bcca8engus_sam_exclusionsusgsa-s4mr7m5qf
Person:id80d95287307881a51194b1225267e0fb06208dc4eu_travel_banseu-tb-logical-123627
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