OFAC UID 54505 · SDN · Individual
Francisco Daniel ESQUEDA NIETO
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 6, 2025
Also known as
- Franky ESQUEDA · a.k.a.
- Franky De La Joya · a.k.a.
- ESKEDA, Franki · a.k.a.
Addresses
- Nuevo Laredo Tamaulipas Mexico
Identifiers
- C.U.R.P.: EUNF941023HTSSTR02 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CARTEL DEL NORESTE)