SDN list · entry 26125
Moncada Lau Nestor
Yes. Moncada Lau Nestor is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26125, added on November 27, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | November 27, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moncada Lau Nestor | Primary name | strong |
| Chema | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 2, 1954 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)