Search Sanctions | SapherCheck

2 SapherCheck records found for Person Dany

Alias	“D-BOY DE NORMANDIES” “DIG BOY DE NORMANDIES "BIG BOY DE NORMANDIES
Weak Alias	BIG BOY D-BOY ”
ID Number	04237453-4
Profile Type	PERSON
Name	DANY BALMORE ROMERO GARCIA ROMERO GARCIA, DANY BALMORE DANY BALMORE ROMERO-GARCIA DANY BALMORE ROMERO GARCÍA DANY BALMORE ROMERO GARCIA
First Name	DANY BALMORE DANY BALMORE
Last Name	ROMERO GARCÍA ROMERO GARCIA ROMERO GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1974-04-26 1974-04-06
Birth-Place	SAN SALVADOR, SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-02-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	PJE. 6, CASA 11, SOYAPANGO - SOYAPANGO, SAN SALVADOR, SLV
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	DANY BALMORE ROMERO-GARCIA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE DIRECTION OF MS-13 ACTIVITY IN THE UNITED STATES, MEXICO, AND EL SALVADOR. HE IS ALLEGED TO BE A SENIOR LEADER OF MS-13. ROMERO-GARCIA HAS BEEN CHARGED WITH SEVERAL OFFENSES FOR HIS ALLEGED ROLE IN ORDERING NUMEROUS ACTS OF VIOLENCE AGAINST CIVILIANS AND RIVAL GANG MEMBERS, AS WELL AS HIS ROLE IN DRUG DISTRIBUTION AND EXTORTION SCHEMES IN THE UNITED STATES AND EL SALVADOR. A FEDERAL ARREST WARRANT WAS ISSUED FOR ROMERO-GARCIA IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CENTRAL ISLIP, NEW YORK, ON SEPTEMBER 22, 2022, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS, NARCO-TERRORISM CONSPIRACY, AND RACKETEERING CONSPIRACY. LANGUAGES: SPANISH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408 https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19408 Country: United States Entity: NK-oFSksancAxQAgnMscK3V24 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4ZJ9B Start Date: 2016-02-16 Listing Date: 2016-02-16 Country: United States Entity: NK-oFSksancAxQAgnMscK3V24 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Dany Khoury

Profile Type	PERSON
Name	KHOURY, DANY DANY KHOURY داني خوري
First Name	داني DANY
Last Name	خوري KHOURY
Country	LEBANON
Birth Date	1967-05-02
Birth-Place	RAMHALA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33499

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33499 Country: United States Entity: ofac-33499 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx