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Person

Dany Balmore Romero Garcia

Sanctioned entity

Born 6 Apr 1974 (52 years old),El Salvador. Named in 2 sanctions listings.

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Summary

Languages: Spanish

Dany Balmore Romero-Garcia is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador.  He is alleged to be a senior leader of MS-13.  Romero-Garcia has been charged with several offenses for his alleged role in ordering numerous acts of violence against civilians and rival gang members, as well as his role in drug distribution and extortion schemes in the United States and El Salvador.  A federal arrest warrant was issued for Romero-Garcia in the United States District Court, Eastern District of New York, Central Islip, New York, on September 22, 2022, after he was charged with Conspiracy to Provide Material Support to Terrorists, Narco-Terrorism Conspiracy, and Racketeering Conspiracy.

Sanctions and listings2

  • Listed
    16 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2016

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 19408treasury.govofac.treasury.gov

Connections1

Other links1

  • MS-13SanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"GuatemalaMexicoUnited States

Identifiers2

IdentifierNumberIssued by
ID number04237453-4
Identification number04237453-4El Salvador

Other names8

Also known as6

"Big Boy de Normandies“Dig Boy de Normandies“D-Boy de NormandiesDany Balmore ROMERO GARCÍADANY BALMORE ROMERO-GARCIAROMERO GARCIA, Dany Balmore

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Big BoyD-BOY

Addresses2

  • Pje. 6, Casa 11, - Soyapango, San Salvador

  • - SOYAPANGO, SAN SALVADOR

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