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RG

Romero Garcia Dany Balmore

Sanctioned
Big Boy
Type
person
Subtype
Country
El Salvador
Date of birth
1974-04-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19408
Asset freeze
2016-02-16activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Romero Garcia Dany BalmorePrimary name
    OFAC ↗
    Record provenance
    ID
    19408
    SHA-256
    2e217a0cbd13dd543a321528f9b451aa92736cf402f9035de7428f6019c0c83d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROMERO GARCÍA Dany BalmoreAlias
    OFAC ↗
    Record provenance
    ID
    19408
    SHA-256
    2e217a0cbd13dd543a321528f9b451aa92736cf402f9035de7428f6019c0c83d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D-BOYWeak alias
    OFAC ↗
    Record provenance
    ID
    19408
    SHA-256
    2e217a0cbd13dd543a321528f9b451aa92736cf402f9035de7428f6019c0c83d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Big BoyWeak alias
    OFAC ↗
    Record provenance
    ID
    19408
    SHA-256
    2e217a0cbd13dd543a321528f9b451aa92736cf402f9035de7428f6019c0c83d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19408OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19408
    SHA-256
    a53d8f0fc889e425fc29e9860d708eb75c9bde4dbaf0131b6ded4ffb16edb80f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 04237453-4IDENTIFICATION_NUMBER
    Country: El Salvador
    OFAC ↗
    Record provenance
    ID
    19408
    SHA-256
    a53d8f0fc889e425fc29e9860d708eb75c9bde4dbaf0131b6ded4ffb16edb80f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-04-26Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • El SalvadorResidence
    OFAC ↗
    Record provenance
    ID
    19408
    SHA-256
    2e217a0cbd13dd543a321528f9b451aa92736cf402f9035de7428f6019c0c83d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)