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Francisco Daniel Esqueda Nieto

Sanctioned
Eskeda Franki
Type
person
Subtype
Country
Mexico
Date of birth
1994-10-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54505
Asset freeze
2025-08-06activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Eskeda FrankiWeak alias
    OFAC ↗
    Record provenance
    ID
    54505
    SHA-256
    a0fe8597ab1e9677517d78a9e99d3707339a5eba7fc241f7094bea87e1e3edc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Franky EsquedaAlias
    OFAC ↗
    Record provenance
    ID
    54505
    SHA-256
    a0fe8597ab1e9677517d78a9e99d3707339a5eba7fc241f7094bea87e1e3edc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Francisco Daniel Esqueda NietoPrimary name
    OFAC ↗
    Record provenance
    ID
    54505
    SHA-256
    a0fe8597ab1e9677517d78a9e99d3707339a5eba7fc241f7094bea87e1e3edc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Franky De La JoyaWeak alias
    OFAC ↗
    Record provenance
    ID
    54505
    SHA-256
    a0fe8597ab1e9677517d78a9e99d3707339a5eba7fc241f7094bea87e1e3edc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EUNF941023HTSSTR02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54505
    SHA-256
    ef94f3c48da43419532fb35ccc0ffa7f90b1575e27c495510bfb3b56a5d445be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54505OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54505
    SHA-256
    ef94f3c48da43419532fb35ccc0ffa7f90b1575e27c495510bfb3b56a5d445be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-10-23Birth date
    Source not recordedOriginal record not linked

Places

  • Nuevo Laredo, Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54505
    SHA-256
    a0fe8597ab1e9677517d78a9e99d3707339a5eba7fc241f7094bea87e1e3edc1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)