Statements: Francisco Daniel Esqueda Nieto

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNuevo Laredoengus_ofac_sdnofac-54505
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mrwvjm3
Person:addressEntityaddr-3c87ffa263d9429f198108c03d18740f3471aa43engus_ofac_sdnofac-54505
Person:aliasFranky Esquedaengus_ofac_sdnofac-54505
Person:aliasFranky de la Joyaengext_us_ofac_press_releasesNK-8HD2YYnkVBe87ptUoVrAoS
Person:aliasFranky Esquedaengext_us_ofac_press_releasesNK-8HD2YYnkVBe87ptUoVrAoS
Person:birthDate1994-10-23engus_ofac_sdnofac-54505
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-54505
Person:countrymxengus_sam_exclusionsusgsa-s4mrwvjm3
Person:countrymxengus_ofac_sdnofac-54505
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjm3
Person:fatherNameEsquedaengus_ofac_sdnofac-54505
Person:firstNameFrankyengus_ofac_sdnofac-54505
Person:firstNameFRANCISCO DANIELengus_sam_exclusionsusgsa-s4mrwvjm3
Person:firstNameFranciscoengus_ofac_sdnofac-54505
Person:gendermaleengus_ofac_sdnofac-54505
Person:id4332303d280d213116b00a6e1a1b88b1fd72c39bengus_ofac_sdnofac-54505
Person:id259839fe2e6554d62cf0c4553723e32d599031c4ext_us_ofac_press_releasesNK-8HD2YYnkVBe87ptUoVrAoS
Person:idd2ef861eaf189151abc43c1a5378d2e3bb26856aengus_sam_exclusionsusgsa-s4mrwvjm3
Person:id21d941b2dcd6ecd2239abb7d4c2f06096e3ff3cfus_trade_cslofac-54505
Person:idNumberEUNF941023HTSSTR02engus_ofac_sdnofac-54505
Person:lastNameEsquedaengus_ofac_sdnofac-54505
Person:lastNameESQUEDA NIETOengus_sam_exclusionsusgsa-s4mrwvjm3
Person:middleNameDanielengus_ofac_sdnofac-54505
Person:motherNameNietoengus_ofac_sdnofac-54505
Person:nameFrancisco Daniel Esqueda Nietoengus_ofac_sdnofac-54505
Person:nameESQUEDA NIETO, Francisco Danielus_trade_cslofac-54505
Person:nameFrancisco Daniel Esqueda Nietoengext_us_ofac_press_releasesNK-8HD2YYnkVBe87ptUoVrAoS
Person:nameFRANCISCO DANIEL ESQUEDA NIETOengus_sam_exclusionsusgsa-s4mrwvjm3
Person:nationalitymxengus_ofac_sdnofac-54505
Person:programIdUS-NARCOengus_ofac_sdnofac-54505
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54505engus_ofac_sdnofac-54505
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0219engext_us_ofac_press_releasesNK-8HD2YYnkVBe87ptUoVrAoS
Person:topicssanctionengus_ofac_sdnofac-54505
Person:topicssanctionus_trade_cslofac-54505
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjm3
Person:uniqueEntityIdGLEEM8NU51D1engus_sam_exclusionsusgsa-s4mrwvjm3
Person:weakAliasFranki Eskedaengus_ofac_sdnofac-54505
Person:weakAliasFranky De La Joyaengus_ofac_sdnofac-54505
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