FEOC
OFAC SDNCriticalindividual

ESQUEDA NIETO, Francisco Daniel

🇲🇽Mexico54505

FEOC Flagged

ESQUEDA NIETO, Francisco Daniel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ESQUEDA NIETO, Francisco Daniel
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ESQUEDA NIETO, Francisco Daniel#54505
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ESQUEDA NIETO, Francisco Daniel
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ESQUEDA, Franky

Known addresses

  • Nuevo Laredo, Tamaulipas, Mexico

Sanctions programs / authorities

SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 23 Oct 1994; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. EUNF941023HTSSTR02 (Mexico); a.k.a. 'Franky De La Joya'; a.k.a. 'ESKEDA, Franki'; Linked To: CARTEL DEL NORESTE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54505",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54505",
  "entity_name": "ESQUEDA NIETO, Francisco Daniel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ESQUEDA, Franky"
  ],
  "addresses": [
    "Nuevo Laredo, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54505",
    "program": "SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 23 Oct 1994; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. EUNF941023HTSSTR02 (Mexico); a.k.a. 'Franky De La Joya'; a.k.a. 'ESKEDA, Franki'; Linked To: CARTEL DEL NORESTE.",
    "tonnage": "-0- ",
    "sdn_name": "ESQUEDA NIETO, Francisco Daniel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.