Francisco Daniel Esqueda Nieto
Sanctioned entityBorn 23 Oct 1994 (31 years old),Mexico. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (C.U.R.P.: EUNF941023HTSSTR02)
Sanctions and listings2
- Listed
- 6 Aug 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 54505treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 6 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Cartel del NoresteSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | EUNF941023HTSSTR02 | |
| C u r p | EUNF941023HTSSTR02 | Mexico |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Nuevo Laredo, Tamaulipas
Nuevo Laredo Tamaulipas Mexico
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