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Canonical ID: NK-oFSksancAxQAgnMscK3V24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pje. 6, Casa 11, - Soyapango, San Salvador | eng | us_ofac_sdn | ofac-19408 | |||
Person:addressEntity | addr-e011d74e79ac04483b2565b202c67813d13c2c7f | us_ofac_sdn | ofac-19408 | ||||
Person:birthDate | 1974-04-26 | us_ofac_sdn | ofac-19408 | ||||
Person:country | sv | us_ofac_sdn | ofac-19408 | ||||
Person:firstName | Dany Balmore | eng | us_ofac_sdn | ofac-19408 | |||
Person:id | 193643ea240db77b6e962422128f1b702ad9ebb3 | us_ofac_sdn | 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:name | Dany Balmore ROMERO GARCÍA | eng | us_ofac_sdn | ofac-19408 | |||
Person:name | Dany Balmore Romero Garcia | eng | us_ofac_sdn | ofac-19408 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-19408 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408 | us_ofac_sdn | ofac-19408 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19408 | ||||
Person:weakAlias | D-BOY | eng | us_ofac_sdn | ofac-19408 | |||
Person:weakAlias | Big Boy | eng | us_ofac_sdn | ofac-19408 | |||