ROMERO GARCIA, Dany Balmore — OFAC Sanctioned (TCO, individual)
ROMERO GARCIA, Dany Balmore — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ROMERO GARCIA, Dany Balmore; Type: individual; Sanctions program: TCO.
| Name | ROMERO GARCIA, Dany Balmore |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 26 Apr 1974; Identification Number 04237453-4 (El Salvador); a.k.a. 'BIG BOY'; a.k.a. 'D-BOY'; Linked To: MS-13. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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