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:sourceUrl`		https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia	eng	us_fbi_most_wanted		`us-fbi-dany-balmore-romero-garcia`	2023-09-15
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408	eng	us_ofac_sdn		`ofac-19408`	2023-04-20