Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ESQUEDA NIETO, Francisco Daniel

● Active Sanction | Registry ID: 54505 | Last Updated: 2025-08-06

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 23 Oct 1994
Place of Birth Nuevo Laredo, Tamaulipas, Mexico
Nationality Country Mexico
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    EUNF941023HTSSTR02

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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