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Nestor Moncada Lau

Sanctioned entity

Nestor Moncada Lau is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONCADA LAU, Nestor · NESTOR MONCADA LAU · Nestor MONCADA Lau · Nestor Moncada Lau · Nestor Omar Moncada Lau · 2 more...				[sources]
Other name	Néstor Moncada Lau				[sources]
Weak alias	Chema				[sources]
Birth date	1954-03-02				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	NESTOR · Nestor · Néstor				[sources]
Last name	MONCADA LAU · MONCADA LAU · MONCADA Lau · 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]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Nicaragua	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2020-05-04	-
Global Affairs Canada	Nicaragua	-	-
TREAS-OFAC	Reciprocal	2018-11-27	-
Federal Public Service Finance	NIC	2020-05-04	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: gb-hmt-13837 · fr-ga-1305 · eu-fsf-eu-5585-12 · mc-freezes-dd81b8118d66d1133d144feaaa1b126097561252 · ca-sema-8-ni-nestor-moncada-lau · ca-sema-175ed672c88e1379e40ba286d9907064757a2854 · us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau · gb-fcdo-nic0006 · NK-4raUBYE9pRzr3SCqLixMJj · ca-sema-nicaragua-n-a-8 · eu-tb-logical-123627 · ch-seco-42057 · ofac-26125 · usgsa-s4mr7m5qf

For experts: raw data explorer

Factsheet Descriptions Data sources

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