# Dany Balmore ROMERO GARCÍA

> **OFAC-sanctioned person** · program: **US-TCO** · country: SV

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Big Boy _(a.k.a.)_
- D-BOY _(a.k.a.)_
- Dany Balmore Romero Garcia _(a.k.a.)_

## Key facts

- **OFAC UID:** 1743376029
- **Primary name:** Dany Balmore ROMERO GARCÍA
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** SV
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1743376029

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1743376029. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/1743376029. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Dany%20Balmore%20ROMERO%20GARC%C3%8DA) · CC0 1.0*