Nestor MONCADA LAU

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:8:nestor moncada lau	—	Unknown source ↗
EU · 123627	2026-07-31	European Commission ↗
OFAC · 26125	2026-07-30	U.S. Treasury OFAC ↗
UK · 13837	—	UK OFSI ↗

CA · entry unknown:8:nestor moncada lau

list version published —

Recorded name	Kind
Nestor MONCADA Lau	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Nicaragua"
  ],
  "details": [
    "DateOfListing: 2019-06-21",
    "DateOfBirthOrShipBuildDate: 1954-03-02",
    "Country: Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 123627

list version published 2026-07-31

Recorded name	Kind
Néstor MONCADA LAU	Primary name

Programmes

NIC

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "NIC"
  ]
}

OFAC · entry 26125

list version published 2026-07-30

Recorded name	Kind
Nestor MONCADA LAU	Primary name
CHEMA	Weak alias

Programmes

NICARAGUA

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "NICARAGUA"
  ]
}

UK · entry 13837

list version published —

Recorded name	Kind
Nestor Moncada Lau	Primary name

Programmes

Nicaragua

Addresses recorded

Nicaragua

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "Nicaragua"
  ]
}