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26125Nestor MONCADA LAU#
Individual · on the OFAC SDN List since 2018-11-27 under Executive Order 13851 (Nicaragua) · programs NICARAGUA
DetailsBorn: 1954-03-02. Place of birth: Managua, Nicaragua. Nationality: Nicaragua
IdentifiersOFAC SDN 26125. Gender Male
NamesPrimary name: Nestor MONCADA LAU. Weak aliases: CHEMA
SanctionsBlocked (SDN). Programs: NICARAGUA. Legal basis: Executive Order 13851 (Nicaragua). Designated 2018-11-27.
United States Government work; public domain under 17 U.S.C. § 105.