Base
Individual11 sanctions listsNicaragua

Nestor Moncada Lau

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Nestor Moncada Lau
Entity Type
Individual (Person)
Countries
Nicaragua
OpenSanctions ID
NK-8ZvEuvrEbt2ZMpDzvxpm23
Date of Birth
Mar 2, 1954
Place of Birth
Managua, Nicaragua
Gender
male
Position
Personal advisor to the President of Nicaragua on national security matters.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nestor Moncada Lau appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_klepto_hr_visa
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Néstor Moncada Lau
Nestor MONCADA Lau
MONCADA LAU, Nestor
Nestor Omar Moncada Lau
Chema

Related Entities (10)

Supreme Electoral CouncilOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more
Yohaira Hernandez ChirinoIndividual
gb_fcdo_sanctions
Sadrach Zeledon RochaIndividual
gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl+1 more
MINISTERIO PUBLICO DE NICARAGUAOrganization
us_trade_cslus_ofac_sdn
Servicio de Proteccion y Vigilancia S.A.Organization
us_trade_cslus_ofac_sdn
Octavio Ernesto ROTHSCHUH ANDINOIndividual
us_trade_cslus_ofac_sdn
Bayardo de Jesus PULIDO ORTIZIndividual
us_trade_cslus_ofac_sdn
Denis Membreno RivasIndividual
us_special_legus_trade_cslus_ofac_sdn
Celina DELGADO CASTELLONIndividual
us_trade_cslus_ofac_sdn
Ramon Humberto CALDERON VINDELLIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.