# Nestor Moncada Lau

> **OFAC-sanctioned person** · program: **US-NICARAGUA** · country: NI

## Why on the list

NICARAGUA - Executive Order 13851 (Nicaragua)

## Aliases

- Chema _(a.k.a.)_

## Key facts

- **OFAC UID:** 1033639400
- **Primary name:** Nestor Moncada Lau
- **Type:** Person
- **Sanctions program:** US-NICARAGUA
- **Country:** NI
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1033639400

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1033639400. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1033639400. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nestor%20Moncada%20Lau) · CC0 1.0*