{"id":"c790054d-4599-4d4a-82b2-b18d4c6789af","canonicalName":"Néstor Moncada Lau","primaryCountryId":null,"dateOfBirth":"2.3.1954","placeOfBirth":"UNKNOWN","nationality":null,"position":"Personal advisor to the President of Nicaragua on national security matters.","createdAt":"2026-08-08T17:29:44.125Z","updatedAt":"2026-09-22T11:14:57.422Z","aliases":[{"id":"4c6cbb0a-8c4b-4330-b719-971dd37676db","personId":"c790054d-4599-4d4a-82b2-b18d4c6789af","name":"Néstor Moncada Lau","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:44.128Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0f76224b-8ab2-459e-90f4-52234f7405fa","personId":"c790054d-4599-4d4a-82b2-b18d4c6789af","name":"Néstor MONCADA LAU","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T11:20:17.088Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"853a3275-ef86-4e04-a8d1-b78e077919b7","personId":"c790054d-4599-4d4a-82b2-b18d4c6789af","regime":"Switzerland SECO","program":"Nicaragua","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:44.131Z","lastSeenAt":"2026-10-19T09:03:21.471Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Personal advisor to the President of Nicaragua on national security matters. In this capacity, he has been directly involved in and responsible for decision-making on national security matters and the establishment of repressive policies carried out by the State of Nicaragua against people taking part in demonstrations, opposition representatives and journalists in Nicaragua from Apr 2018 onwards.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a9c3871a-7e47-4d60-ac70-c65038e87747","personId":"c790054d-4599-4d4a-82b2-b18d4c6789af","regime":"EU","program":"NIC","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:14:57.424Z","lastSeenAt":"2026-10-19T04:32:13.067Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"42057","fetchedAt":"2026-10-19T09:03:21.471Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"123627","fetchedAt":"2026-10-19T04:32:13.067Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}