MONCADA LAU
Nestor
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MONCADA LAU was designated on May 5, 2020. Entities are advised to screen for this name to ensure compliance with sanctions regulations. Further due diligence may be required depending on the nature of the business relationship.
MONCADA LAU Designation
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 May 2020
Last listed5 May 2020
Risk score60 / 100
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