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Database freshness: 2026-08-14
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NM

Nestor MONCADA Lau

Sanctioned
Moncada Lau Nestor
Type
person
Subtype
Country
Nicaragua
Date of birth
1954-03-02
Listings
6 ยท 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:8
Other measure
2019-06-21activeSource
Switzerland
SECO Consolidated List
42057
Asset freeze
2020-06-24activeSource
European Union
EU FSF
EU.5585.12
Asset freeze
2020-05-04activeSource
France
Registre national des gels d'avoirs
1305
Asset freeze
activeSource
United Kingdom
UKSL
NIC0006
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
26125
Asset freeze
2018-11-27activeSource
Legal bases
European Union
EU amendment 2020/606 (OJ L139I)regulation 2020/606 (OJ L139I)
Source
France
21
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13851 (Nicaragua)executive order
Source