Lists › UK Sanctions List › uk_fcdo-NIC0006
Nestor Moncada Lau
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference NIC0006.
Programs
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Nestor Moncada Lau | primary |
| Néstor Moncada Lau | alias (strong) |
Details
| Countries |  Nicaragua |
| Birth dates | 1954-03-02 |
| Addresses | Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Nestor MONCADA LAU (ofac_sdn), Néstor MONCADA LAU (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.