Statements: Nestor Moncada Lau

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ni	eng	us_klepto_hr_visa	`us-klepto-hr-visa-nicaragua-nestor-omar-moncada-lau`	2023-10-18
`Person:country`	ni		gb_fcdo_sanctions	`gb-fcdo-nic0006`	2024-05-09
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-175ed672c88e1379e40ba286d9907064757a2854`	2024-08-06
`Person:country`	ni		gb_hmt_sanctions	`gb-hmt-13837`	2023-04-20