MONCADA LAU, Nestor — OFAC Sanctioned (NICARAGUA, individual)
MONCADA LAU, Nestor — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONCADA LAU, Nestor; Type: individual; Sanctions program: NICARAGUA.
| Name | MONCADA LAU, Nestor |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; a.k.a. 'CHEMA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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