Statements: Francisco Daniel Esqueda Nieto

Canonical ID: NK-8HD2YYnkVBe87ptUoVrAoS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Nuevo Laredo	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:address`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`LegalEntity:address`	Nuevo Laredo Tamaulipas Mexico		tw_shtc	`tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658`	2025-12-20
`Person:addressEntity`	`addr-3c87ffa263d9429f198108c03d18740f3471aa43`	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`LegalEntity:alias`	ESQUEDA, Franky		tw_shtc	`tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658`	2025-12-20
`Person:alias`	Franky Esqueda	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:alias`	Franky Esqueda	eng	ext_us_ofac_press_releases	`NK-8HD2YYnkVBe87ptUoVrAoS`	2025-09-18
`LegalEntity:alias`	ESKEDA, Franki		tw_shtc	`tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658`	2025-12-20
`LegalEntity:alias`	Franky De La Joya		tw_shtc	`tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658`	2025-12-20
`Person:alias`	Franky de la Joya	eng	ext_us_ofac_press_releases	`NK-8HD2YYnkVBe87ptUoVrAoS`	2025-09-18
`Person:birthDate`	1994-10-23	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:fatherName`	Esqueda	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:firstName`	FRANCISCO DANIEL	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:firstName`	Franky	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`LegalEntity:id`	4753b6f111ad9b22bdbce6bdf30216c2f4953a8c		tw_shtc	`tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658`	2025-12-20
`Person:id`	d2ef861eaf189151abc43c1a5378d2e3bb26856a	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:id`	259839fe2e6554d62cf0c4553723e32d599031c4		ext_us_ofac_press_releases	`NK-8HD2YYnkVBe87ptUoVrAoS`	2025-09-18
`Person:id`	21d941b2dcd6ecd2239abb7d4c2f06096e3ff3cf		us_trade_csl	`ofac-54505`	2025-08-06
`Person:id`	4332303d280d213116b00a6e1a1b88b1fd72c39b	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:idNumber`	EUNF941023HTSSTR02	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:lastName`	Esqueda	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:lastName`	ESQUEDA NIETO	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:middleName`	Daniel	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:motherName`	Nieto	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:name`	Francisco Daniel Esqueda Nieto	eng	ext_us_ofac_press_releases	`NK-8HD2YYnkVBe87ptUoVrAoS`	2025-09-18
`Person:name`	ESQUEDA NIETO, Francisco Daniel		us_trade_csl	`ofac-54505`	2025-08-06
`Person:name`	FRANCISCO DANIEL ESQUEDA NIETO	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:name`	Francisco Daniel Esqueda Nieto	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`LegalEntity:name`	ESQUEDA NIETO, Francisco Daniel		tw_shtc	`tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658`	2025-12-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0219	eng	ext_us_ofac_press_releases	`NK-8HD2YYnkVBe87ptUoVrAoS`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54505	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5e1aa2cd971a5ad08b95125a6b4a72142cace658`	2025-12-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54505`	2025-08-06
`Person:uniqueEntityId`	GLEEM8NU51D1	eng	us_sam_exclusions	`usgsa-s4mrwvjm3`	2025-09-20
`Person:weakAlias`	Franki Eskeda	eng	us_ofac_sdn	`ofac-54505`	2025-08-06
`Person:weakAlias`	Franky De La Joya	eng	us_ofac_sdn	`ofac-54505`	2025-08-06

Previous
1 - 46 of 46
Next