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Listed on sanctions / export-control lists
MONCADA LAU, Nestor
US OFAC
Individual · 1 listing(s)
MONCADA LAU, Nestor appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-27 | US OFAC · listed · Programs: NICARAGUA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2018-11-27 |
| Date of birth | 02 Mar 1954 |
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Aliases | CHEMA |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA