Nex Systems
Person

Claudia Vanessa Moncada Solis

Sanctioned entity

Nicaragua. Named in 1 sanctions listing.

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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. Claudia Vanessa Moncada Solis is the daughter of Nestor Moncada Lau.

    state.govstate.gov

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