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:alias`	Franky Esqueda	eng	ext_us_ofac_press_releases	`NK-8HD2YYnkVBe87ptUoVrAoS`	2025-09-18
`Person:alias`	Franky de la Joya	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`	ESQUEDA, Franky		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 Esqueda	eng	us_ofac_sdn	`ofac-54505`	2025-08-06