Lists › OFAC SDN › ofac_sdn-19408
Dany Balmore ROMERO GARCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19408.
Programs
Names and aliases
| Dany Balmore ROMERO GARCIA | primary |
| BIG BOY | alias (weak) |
| D-BOY | alias (weak) |
Details
| Countries |  El Salvador |
| Birth dates | 1974-04-26 |
| Addresses | Pje. 6 Casa 11 Soyapango San Salvador El Salvador |
Remarks (as published)
(Linked To: MS-13)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.