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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANY BALMORE ROMERO-GARCIA · Dany Balmore ROMERO GARCÍA · Dany Balmore Romero Garcia · ROMERO GARCIA, Dany Balmore | [sources] | |||
| Other name | "Big Boy de Normandies · “D-Boy de Normandies · “Dig Boy de Normandies | [sources] | |||
| Weak alias | Big Boy · D-BOY | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | San Salvador, San Salvador, El Salvador | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| Country | El Salvador | [sources] | |||
| First name | Dany Balmore | [sources] | |||
| ID Number | 04237453-4 | [sources] | |||
| Last name | ROMERO GARCÍA · Romero Garcia | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Address | - SOYAPANGO, SAN SALVADOR, SLV · Pje. 6, Casa 11, Soyapango | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Dany Balmore Romero-Garcia is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Romero-Garcia has been charged with several offenses for his alleged role in ordering numerous acts of violence against civilians and rival gang members, as well as his role in drug distribution and extortion schemes in the United States and El Salvador. A federal arrest warrant was issued for Romero-Garcia in the United States District Court, Eastern District of New York, Central Islip, New York, on September 22, 2022, after he was charged with Conspiracy to Provide Material Support to Terrorists, Narco-Terrorism Conspiracy, and Racketeering Conspiracy.
Languages: Spanish
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-19408 · usgsa-s4mr4zj9b · us-fbi-dany-balmore-romero-garciaFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pje. 6, Casa 11, Soyapango | El Salvador | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mara Salvatrucha Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
04237453-4 | El Salvador | Identification Number | - | - | |