On a sanctions listindividual
MONCADA LAU, Nestor
MONCADA LAU, Nestor is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.
Sanctions programs
Details
- Date of birth
- 02 Mar 1954
- Place of birth
- Managua, Nicaragua
- Nationality
- Nicaragua
Remarks
DOB 02 Mar 1954; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; a.k.a. 'CHEMA'.