Nestor Moncada Lau
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA] - Nicaragua-related Sanctions | Program NICARAGUA |
| [CAN.NICARAGUA] - Measures against Nicaragua | |
| - | À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de pe |
| - | Personal advisor to the President of Nicaragua on national security matters. |
| - | |
| - | Gender: male. Has been directly involved in and responsible for decision-making on national security matters and the establishment of repressive policies carried out by the State of Nicaragua against |
| - | (UK Sanctions List Ref):NIC0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the |
| - | (UK Sanctions List Ref):NIC0006 (UK Statement of Reasons):Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also ac |
| - | (UK Sanctions List Ref):NIC0006. (UK Statement of Reasons):Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also a |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Nestor Moncada Lau sanciones internacionales?
Sí, Nestor Moncada Lau está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nestor Moncada Lau?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nestor Moncada Lau:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |