Sanction Search - Details


Type: Individual List: SDN
Last Name: ROMERO GARCIA Program: TCO 19408
First Name: Dany Balmore Nationality:
Title: Date of Birth: DOB: 26 Apr 1974
Citizenship: Place of Birth:
Remarks: (Linked To: MS-13)
Aliases: AKA: BIG BOY AKA: D-BOY
Known addresses: Address: Pje. 6 Casa 11 Soyapango San Salvador El Salvador