Dany Balmore ROMERO GARCIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: MS-13) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ROMERO GARCIA |
|---|---|
| First name/Name | Dany Balmore |
| Full name/Name | Dany Balmore ROMERO GARCIA |
| Type | Name |
| Last name/Name | BIG BOY |
|---|---|
| Full name/Name | BIG BOY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | D-BOY |
|---|---|
| Full name/Name | D-BOY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Pje. 6 Casa 11 |
|---|---|
| City | Soyapango |
| Country | El Salvador |
| Region | San Salvador |
| Full address | Pje. 6 Casa 11, Soyapango, San Salvador, El Salvador |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Identification Number: 04237453-4 |
|---|---|
| Country | El Salvador |
Historical data
No records
Updated: 29.04.2025. 13:16
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