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Canonical ID: NK-oFSksancAxQAgnMscK3V24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | - SOYAPANGO, SAN SALVADOR, SLV | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:address | Pje. 6, Casa 11, Soyapango | eng | us_ofac_sdn | ofac-19408 | |||
Person:addressEntity | addr-ca56d976d3f6d99fa39e681d351e5d35690d9539 | eng | us_ofac_sdn | ofac-19408 | |||
Person:alias | “D-Boy de Normandies | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:alias | "Big Boy de Normandies | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:alias | “Dig Boy de Normandies | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:birthDate | 1974-04-26 | eng | us_ofac_sdn | ofac-19408 | |||
Person:birthDate | 1974-04-26 | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:birthDate | 1974-04-06 | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:birthPlace | San Salvador, San Salvador, El Salvador | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:country | sv | eng | us_ofac_sdn | ofac-19408 | |||
Person:createdAt | 2016-02-16 | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:ethnicity | White (Hispanic) | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:firstName | Dany Balmore | eng | us_ofac_sdn | ofac-19408 | |||
Person:firstName | DANY BALMORE | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:id | 93d8f0dea2ec2c088993a246b1d758f393000b03 | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:id | 7b5fc03730ddf1bba51286245a021240246b24d9 | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:id | 4798a38eb401e0a2a27bccf6d69872dd33307a3f | eng | us_ofac_sdn | ofac-19408 | |||
Person:id | fdce072048e90e23e667f85c311acd9158a5b1e1 | us_trade_csl | ofac-19408 | ||||
Person:idNumber | 04237453-4 | eng | us_ofac_sdn | ofac-19408 | |||
Person:lastName | Romero Garcia | eng | us_ofac_sdn | ofac-19408 | |||
Person:lastName | ROMERO GARCÍA | eng | us_ofac_sdn | ofac-19408 | |||
Person:lastName | ROMERO GARCIA | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:name | Dany Balmore ROMERO GARCÍA | eng | us_ofac_sdn | ofac-19408 | |||
Person:name | DANY BALMORE ROMERO-GARCIA | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:name | DANY BALMORE ROMERO GARCIA | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:name | ROMERO GARCIA, Dany Balmore | us_trade_csl | ofac-19408 | ||||
Person:name | Dany Balmore Romero Garcia | eng | us_ofac_sdn | ofac-19408 | |||
Person:nationality | sv | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:notes | Languages: Spanish | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-19408 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408 | eng | us_ofac_sdn | ofac-19408 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19408 | |||
Person:topics | sanction | us_trade_csl | ofac-19408 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4zj9b | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-dany-balmore-romero-garcia | |||
Person:weakAlias | Big Boy | eng | us_ofac_sdn | ofac-19408 | |||
Person:weakAlias | D-BOY | eng | us_ofac_sdn | ofac-19408 | |||