Lists › OFAC SDN › ofac_sdn-26125
Nestor MONCADA LAU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26125.
Programs
Names and aliases
| Nestor MONCADA LAU | primary |
| CHEMA | alias (weak) |
Details
| Countries |  Nicaragua |
| Birth dates | 1954-03-02 |
| Birth places | Managua, Nicaragua |
Same name on other lists
Néstor MONCADA LAU (eu_fsf), Nestor Moncada Lau (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.