Dany Balmore Romero Garcia

Sanctioned

Last update: 05/06/2026

Name: Dany Balmore Romero Garcia

Birth: 1974-04-26

Person type: label.person_type.P

Name partial: D-Boy

Other names: Dany Balmore Romero Garcia, Big Boy

Aliases: D-Boy

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

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Frequently Asked Questions

1. Does Dany Balmore Romero Garcia have any sanctions?

Yes, Dany Balmore Romero Garcia is sanctioned by:

2. Can I receive AML sanctions alerts on Dany Balmore Romero Garcia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dany Balmore Romero Garcia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.