SapherCheck

2 SapherCheck records found for Person Romero garcia

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

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
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

Profile Type PERSON
Name CANDY ILEANA ROMERO GARCIA
First Name CANDY ILEANA
Last Name ROMERO GARCIA
Nationality EL SALVADOR
Birth Date 1990-01-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 68
Hair-Color BROF
Height 1.70
Eye-Color OTHL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-43357

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/43357

Country: El Salvador

Entity: interpol-red-2018-43357

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices