NK-oFSksancAxQAgnMscK3V24 Person: addressPje. 6, Casa 11, Soyapango eng us_ofac_sdn ofac-19408 2023-11-17 NK-oFSksancAxQAgnMscK3V24 Person: addressEntityaddr-ca56d976d3f6d99fa39e681d351e5d35690d9539 eng us_ofac_sdn ofac-19408 2023-11-02 NK-oFSksancAxQAgnMscK3V24 Person: birthDate1974-04-06 eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: birthDate1974-04-26 eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: birthDate1974-04-26 eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: birthPlaceSan Salvador, San Salvador, El Salvador eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: countrysv eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: ethnicityWhite (Hispanic) eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: firstNameDany Balmore eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: gendermale eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: idfdce072048e90e23e667f85c311acd9158a5b1e1 us_trade_csl ofac-19408 2023-08-23 NK-oFSksancAxQAgnMscK3V24 Person: idbfbdee89ec9909b32403b7cfcf6bbfd811b7db0b eng us_ofac_sdn ofac-19408 2023-11-17 NK-oFSksancAxQAgnMscK3V24 Person: id86fd0c159998d91c9da06bdc9990d41182bc03ff eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2024-04-01 NK-oFSksancAxQAgnMscK3V24 Person: idNumber04237453-4 eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: lastNameRomero Garcia eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: lastNameROMERO GARCÍA eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: nameDany Balmore ROMERO GARCÍA eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: nameDANY BALMORE ROMERO-GARCIA eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: nameDany Balmore Romero Garcia eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: nameROMERO GARCIA, Dany Balmore us_trade_csl ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: nationalitysv eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: notesLanguages: Spanish eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2024-04-01 NK-oFSksancAxQAgnMscK3V24 Person: notesDany 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. eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2024-04-01 NK-oFSksancAxQAgnMscK3V24 Person: sourceUrleng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: sourceUrleng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: topicscrime eng us_fbi_most_wanted us-fbi-dany-balmore-romero-garcia 2023-09-15 NK-oFSksancAxQAgnMscK3V24 Person: topicssanction eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: topicssanction us_trade_csl ofac-19408 2023-08-23 NK-oFSksancAxQAgnMscK3V24 Person: weakAliasBig Boy eng us_ofac_sdn ofac-19408 2023-04-20 NK-oFSksancAxQAgnMscK3V24 Person: weakAliasD-BOY eng us_ofac_sdn ofac-19408 2023-04-20 