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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.
TypePerson[sources]
NameDANY BALMORE ROMERO-GARCIA · Dany Balmore ROMERO GARCÍA · Dany Balmore Romero Garcia · ROMERO GARCIA, Dany Balmore[sources]
Weak aliasBig Boy · D-BOY[sources]
Birth date · [sources]
Place of birthSan Salvador, San Salvador, El Salvador[sources]
Gendermale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameDany Balmore[sources]
ID Number04237453-4[sources]
Last nameROMERO GARCÍA · Romero Garcia[sources]
EthnicityWhite (Hispanic)[sources]
AddressPje. 6, Casa 11, Soyapango[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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,

Languages: Spanish

FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

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 OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer