Statements: Dany Balmore Romero Garcia

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Dany Balmore ROMERO GARCÍA	eng	us_ofac_sdn	`ofac-19408`	2023-04-20
`Person:name`	Dany Balmore Romero Garcia	eng	us_ofac_sdn	`ofac-19408`	2023-04-20
`Person:name`	DANY BALMORE ROMERO GARCIA	eng	us_sam_exclusions	`usgsa-s4mr4zj9b`	2024-06-14
`Person:name`	DANY BALMORE ROMERO-GARCIA	eng	us_fbi_most_wanted	`us-fbi-dany-balmore-romero-garcia`	2023-09-15
`Person:name`	ROMERO GARCIA, Dany Balmore		us_trade_csl	`ofac-19408`	2024-05-07