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	Source dataset	Source ID	First seen
`Person:id`	7b5fc03730ddf1bba51286245a021240246b24d9	us_fbi_most_wanted	`us-fbi-dany-balmore-romero-garcia`	2025-07-15
`Person:id`	fdce072048e90e23e667f85c311acd9158a5b1e1	us_trade_csl	`ofac-19408`	2026-01-06
`Person:id`	a93ddc620f3bbed9e36b3744b8da1b98aed0e8da	us_ofac_sdn	`ofac-19408`	2026-01-06
`Person:id`	d96859a4158593ccfd7e12a47b25e7e7794f158a	us_sam_exclusions	`usgsa-s4mr4zj9b`	2026-01-06