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:weakAlias`	Big Boy	eng	us_ofac_sdn	`ofac-19408`	2023-04-20
`Person:weakAlias`	D-BOY	eng	us_ofac_sdn	`ofac-19408`	2023-04-20
`Person:weakAlias`	”	eng	us_fbi_most_wanted	`us-fbi-dany-balmore-romero-garcia`	2024-07-08