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Francisco Daniel Esqueda Nieto

Sanctioned entity

Francisco Daniel Esqueda Nieto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESQUEDA NIETO, Francisco Daniel · Francisco Daniel Esqueda Nieto				[sources]
Other name	Franky Esqueda · Franky de la Joya				[sources]
Weak alias	Franki Eskeda · Franky De La Joya				[sources]
Birth date	1994-10-23				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	FRANCISCO DANIEL · Francisco · Franky				[sources]
ID Number	`EUNF941023HTSSTR02`				[sources]
Last name	ESQUEDA NIETO · Esqueda				[sources]
Matronymic	Nieto				[sources]
Middle name	Daniel				[sources]
Patronymic	Esqueda				[sources]
Unique Entity ID	`GLEEM8NU51D1`				[sources]
Address	NUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-08-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nuevo Laredo	Mexico

Clients
Client	Role	Start date	End date
Cartel del Noreste Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Additional Members and Associate of Narco-Terrorist Cartel del Noreste	2025-08-06

Identifications
Document number	Country	Type	Start date	End date
`EUNF941023HTSSTR02`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-eeb67c54ba9fa701543d9f2429777b019c722cc1 · ofac-54505 · usgsa-s4mrwvjm3

For experts: raw data explorer

Factsheet Data sources

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