SDN list · entry 19408
Romero Garcia Dany Balmore
Yes. Romero Garcia Dany Balmore is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19408, added on February 16, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | February 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Romero Garcia Dany Balmore | Primary name | strong |
| ROMERO GARCÍA Dany Balmore | Primary name | strong |
| Big Boy | A.K.A. | weak alias |
| D-BOY | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 04237453-4 | El Salvador |
Details published by OFAC
| Date of birth | April 26, 1974 |
|---|---|
| Address | Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador |
Legal basis
- Executive Order 13581 (TCO)