Is Nestor Moncada Lau sanctioned?

Yes, Nestor Moncada Lau appears on 12 sanctions lists: us_klepto_hr_visa, ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn.

What sanctions lists is Nestor Moncada Lau on?

us_klepto_hr_visa, ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn

When was Nestor Moncada Lau first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsNicaragua

Nestor Moncada Lau

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 15, 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: Conseiller personnel du président du Nicaragua pour les questions de sécurité nationale jusqu’en 2025
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-30 · Updates daily

Multi-List Designation

Nestor Moncada Lau appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

us_klepto_hr_visa
ch_seco_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_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

ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

Yohaira Hernandez ChirinoIndividual

gb_fcdo_sanctions

Sadrach Zeledon RochaIndividual

us_trade_cslgb_fcdo_sanctionsca_dfatd_sema_sanctions+1 more

MINISTERIO PUBLICO DE NICARAGUAOrganization

us_trade_cslus_ofac_sdn

Servicio de Proteccion y Vigilancia S.A.Organization

us_trade_cslus_ofac_sdn

Carlos Miguel Aleman CardenalIndividual

us_klepto_hr_visa

Octavio Ernesto ROTHSCHUH ANDINOIndividual

us_trade_cslus_ofac_sdn

Bayardo de Jesus PULIDO ORTIZIndividual

us_trade_cslus_ofac_sdn

Denis Membreno RivasIndividual

us_trade_cslus_special_legus_ofac_sdn

Lester Matus TamarizIndividual

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.