Lists › EU Consolidated › eu_fsf-EU.5585.12
Néstor MONCADA LAU
Person on the EU Consolidated Financial Sanctions List, listed May 4, 2020. Source reference EU.5585.12.
Programs
Names and aliases
| Néstor MONCADA LAU | primary |
Details
| Countries | |
| Birth dates | 1954-03-02 |
| Birth places | UNKNOWN |
Same name on other lists
Nestor MONCADA LAU (ofac_sdn), Nestor Moncada Lau (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.