| Type | Person | [sources] |
|---|---|---|
| Name | DANY BALMORE ROMERO-GARCIA · Dany Balmore ROMERO GARCÍA · Dany Balmore Romero Garcia · ROMERO GARCIA, Dany Balmore | [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] |
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Pje. 6, Casa 11, - Soyapango, San Salvador | El Salvador | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MS-13 | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
04237453-4 | El Salvador | Identification Number | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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