Nex Systems
Person

Allan Roberto Moncada Vargas

Sanctioned entity

Nicaragua. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Public Designation. Allan Roberto Moncada Vargas is the son of Nestor Moncada Lau.

    state.govstate.gov

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.