Statements: Francisco Daniel Esqueda Nieto

Canonical ID: ofac-54505 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNuevo Laredoengus_ofac_sdnofac-54505
Person:addressEntityaddr-3c87ffa263d9429f198108c03d18740f3471aa43engus_ofac_sdnofac-54505
Person:aliasFranky Esquedaengus_ofac_sdnofac-54505
Person:birthDate1994-10-23engus_ofac_sdnofac-54505
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-54505
Person:countrymxengus_ofac_sdnofac-54505
Person:fatherNameEsquedaengus_ofac_sdnofac-54505
Person:firstNameFranciscoengus_ofac_sdnofac-54505
Person:firstNameFrankyengus_ofac_sdnofac-54505
Person:gendermaleengus_ofac_sdnofac-54505
Person:id4332303d280d213116b00a6e1a1b88b1fd72c39bengus_ofac_sdnofac-54505
Person:id21d941b2dcd6ecd2239abb7d4c2f06096e3ff3cfus_trade_cslofac-54505
Person:idNumberEUNF941023HTSSTR02engus_ofac_sdnofac-54505
Person:lastNameEsquedaengus_ofac_sdnofac-54505
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: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:topicssanctionus_trade_cslofac-54505
Person:topicssanctionengus_ofac_sdnofac-54505
Person:weakAliasFranky De La Joyaengus_ofac_sdnofac-54505
Person:weakAliasFranki Eskedaengus_ofac_sdnofac-54505
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