Statements: Dany Balmore Romero Garcia

Canonical ID: NK-oFSksancAxQAgnMscK3V24 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	bfbdee89ec9909b32403b7cfcf6bbfd811b7db0b	eng	us_ofac_sdn	`ofac-19408`	2023-11-17
`Person:id`	93d8f0dea2ec2c088993a246b1d758f393000b03	eng	us_sam_exclusions	`usgsa-s4mr4zj9b`	2024-06-28
`Person:id`	5ec0fe5dfa82129a6a2bd85cb6345cb2510442d5	eng	us_fbi_most_wanted	`us-fbi-dany-balmore-romero-garcia`	2024-08-08
`Person:id`	fdce072048e90e23e667f85c311acd9158a5b1e1		us_trade_csl	`ofac-19408`	2024-05-07