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Dany Balmore Romero Garcia

Crime · Sanctioned entity

Dany Balmore Romero Garcia is subject to sanctions. See the individual program listings below.

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	1974-04-06 · 1974-04-26				[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	Pje. 6, Casa 11, Soyapango				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Languages: Spanish

— FBI Most Wanted, 2024-04-01

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.

— FBI Most Wanted, 2024-04-01

Relationships

Address
Full address	Country
Pje. 6, Casa 11, Soyapango	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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: us-fbi-dany-balmore-romero-garcia · ofac-19408

For experts: raw data explorer

Factsheet Descriptions Data sources

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