Statements: Dany Balmore Romero Garcia

Canonical ID: NK-oFSksancAxQAgnMscK3V24 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	93d8f0dea2ec2c088993a246b1d758f393000b03	eng	us_sam_exclusions	`usgsa-s4mr4zj9b`	2024-06-28
`Person:id`	fdce072048e90e23e667f85c311acd9158a5b1e1		us_trade_csl	`ofac-19408`	2024-05-07
`Person:id`	4798a38eb401e0a2a27bccf6d69872dd33307a3f	eng	us_ofac_sdn	`ofac-19408`	2025-06-02
`Person:id`	7b5fc03730ddf1bba51286245a021240246b24d9	eng	us_fbi_most_wanted	`us-fbi-dany-balmore-romero-garcia`	2025-07-15