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Canonical ID: NK-8HD2YYnkVBe87ptUoVrAoS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-54505 | |||
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwvjm3 | |||
LegalEntity:address | Nuevo Laredo Tamaulipas Mexico | tw_shtc | tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658 | ||||
Person:addressEntity | addr-b142e24fd134c61b1fe25991a0448a64c064978f | us_ofac_sdn | ofac-54505 | ||||
LegalEntity:alias | Franky De La Joya | tw_shtc | tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658 | ||||
LegalEntity:alias | ESQUEDA, Franky | tw_shtc | tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658 | ||||
Person:alias | Franky Esqueda | eng | ext_us_ofac_press_releases | ofac-pr-eeb67c54ba9fa701543d9f2429777b019c722cc1 | |||
Person:alias | Franky Esqueda | eng | us_ofac_sdn | ofac-54505 | |||
LegalEntity:alias | ESKEDA, Franki | tw_shtc | tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658 | ||||
Person:alias | Franky de la Joya | eng | ext_us_ofac_press_releases | ofac-pr-eeb67c54ba9fa701543d9f2429777b019c722cc1 | |||
Person:birthDate | 1994-10-23 | us_ofac_sdn | ofac-54505 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-54505 | |||
Person:country | mx | us_ofac_sdn | ofac-54505 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjm3 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjm3 | ||||
Person:fatherName | Esqueda | eng | us_ofac_sdn | ofac-54505 | |||
Person:firstName | Francisco | eng | us_ofac_sdn | ofac-54505 | |||
Person:firstName | Franky | eng | us_ofac_sdn | ofac-54505 | |||
Person:firstName | FRANCISCO DANIEL | eng | us_sam_exclusions | usgsa-s4mrwvjm3 | |||
Person:gender | male | us_ofac_sdn | ofac-54505 | ||||
Person:id | 5e130fbf982939ab868a02ef4c22210603e594ac | ext_us_ofac_press_releases | ofac-pr-eeb67c54ba9fa701543d9f2429777b019c722cc1 | ||||
Person:id | f90fb8a170c561c97033e4393467653824b4f86c | us_sam_exclusions | usgsa-s4mrwvjm3 | ||||
Person:id | 21d941b2dcd6ecd2239abb7d4c2f06096e3ff3cf | us_trade_csl | ofac-54505 | ||||
LegalEntity:id | 4753b6f111ad9b22bdbce6bdf30216c2f4953a8c | tw_shtc | tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658 | ||||
Person:id | c36b26e846655795ecabe5050682a95c05751ecc | us_ofac_sdn | ofac-54505 | ||||
Person:idNumber | EUNF941023HTSSTR02 | eng | us_ofac_sdn | ofac-54505 | |||
Person:lastName | Esqueda | eng | us_ofac_sdn | ofac-54505 | |||
Person:lastName | ESQUEDA NIETO | eng | us_sam_exclusions | usgsa-s4mrwvjm3 | |||
Person:middleName | Daniel | eng | us_ofac_sdn | ofac-54505 | |||
Person:motherName | Nieto | eng | us_ofac_sdn | ofac-54505 | |||
Person:name | ESQUEDA NIETO, Francisco Daniel | us_trade_csl | ofac-54505 | ||||
LegalEntity:name | ESQUEDA NIETO, Francisco Daniel | tw_shtc | tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658 | ||||
Person:name | FRANCISCO DANIEL ESQUEDA NIETO | eng | us_sam_exclusions | usgsa-s4mrwvjm3 | |||
Person:name | Francisco Daniel Esqueda Nieto | eng | us_ofac_sdn | ofac-54505 | |||
Person:name | Francisco Daniel Esqueda Nieto | eng | ext_us_ofac_press_releases | ofac-pr-eeb67c54ba9fa701543d9f2429777b019c722cc1 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54505 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54505 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54505 | us_ofac_sdn | ofac-54505 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0219 | ext_us_ofac_press_releases | ofac-pr-eeb67c54ba9fa701543d9f2429777b019c722cc1 | ||||
Person:topics | sanction | us_trade_csl | ofac-54505 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54505 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjm3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658 | ||||
Person:uniqueEntityId | GLEEM8NU51D1 | eng | us_sam_exclusions | usgsa-s4mrwvjm3 | |||
Person:weakAlias | Franki Eskeda | eng | us_ofac_sdn | ofac-54505 | |||
Person:weakAlias | Franky De La Joya | eng | us_ofac_sdn | ofac-54505 | |||