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Canada
Canada nicaragua-8: Nestor MONCADA Lau

Canada nicaragua-8: Nestor MONCADA Lau

In forceThis text since 5 Nov 2026law://ca/sanctions/2019/nicaragua-8@2026-11-11

Version in force on

Names
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Details

Contents

Names
Identifiers
Details

Nestor MONCADA Lau #

Individual · on the Consolidated Canadian Autonomous Sanctions List since 2019-06-21 · Special Economic Measures (Nicaragua) Permit Authorization Order

NamesName: Nestor MONCADA Lau

IdentifiersSpecial Economic Measures (Nicaragua) Permit Authorization Order, item 8

DetailsBorn: 1954-03-02

Contains information licensed under the Open Government Licence – Canada.

Key facts

List: Canadian Autonomous Sanctions List · nicaragua-8
Subject: Nestor MONCADA Lau · individual
Designated: 21 Jun 2019
Entry updated: 5 Nov 2026
Measures: Asset freeze, Dealings prohibition
Legal basis: Special Economic Measures (Nicaragua) Permit Authorization Order
Born: 1954-03-02

History · 2 versions

5 Nov 2026Reading
21 Jun 2019

What changed on 5 Nov 2026

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Possibly the same as 2: UK sanctions designation NIC0006: Nestor Moncada Lau; OFAC SDN 26125: Nestor MONCADA LAU
Designated under 2: Special Economic Measures (Nicaragua) Regulations; Special Economic Measures (Nicaragua) Permit Authorization Order

Nestor MONCADA Lau#

Nestor MONCADA Lau #