OFAC UID 19408 · SDN · Individual

Dany Balmore ROMERO GARCIA

List
SDN
Type
Individual
Programs
TCO
Designated
Feb 16, 2016

Also known as

  • BIG BOY · a.k.a.
  • D-BOY · a.k.a.

Addresses

  • Pje. 6 Casa 11 Soyapango San Salvador El Salvador

Identifiers

  • Identification Number: 04237453-4 (El Salvador)

Remarks

(Linked To: MS-13)