Francisco Daniel ESQUEDA NIETO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTEL DEL NORESTE) |
| Date of publication | 06.08.2025 |
Names (4)
| Last name/Name | ESQUEDA NIETO |
|---|---|
| First name/Name | Francisco Daniel |
| Full name/Name | Francisco Daniel ESQUEDA NIETO |
| Type | Name |
| Last name/Name | ESQUEDA |
|---|---|
| First name/Name | Franky |
| Full name/Name | Franky ESQUEDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Franky De La Joya |
|---|---|
| Full name/Name | Franky De La Joya |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ESKEDA, Franki |
|---|---|
| Full name/Name | ESKEDA, Franki |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Nuevo Laredo |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Nuevo Laredo, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Nuevo Laredo, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: EUNF941023HTSSTR02 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.08.2025. 05:15
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