FEOC
OFAC SDNCriticalindividual

ROMERO GARCIA, Dany Balmore

🏳El Salvador19408

FEOC Flagged

ROMERO GARCIA, Dany Balmore appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEl Salvador (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ROMERO GARCIA, Dany Balmore
El Salvador

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROMERO GARCIA, Dany Balmore#19408
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROMERO GARCIA, Dany Balmore
El Salvador

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 26 Apr 1974; Identification Number 04237453-4 (El Salvador); a.k.a. 'BIG BOY'; a.k.a. 'D-BOY'; Linked To: MS-13.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19408",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19408",
  "entity_name": "ROMERO GARCIA, Dany Balmore",
  "entity_type": "individual",
  "country": "El Salvador",
  "aliases": [],
  "addresses": [
    "Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19408",
    "program": "TCO",
    "remarks": "DOB 26 Apr 1974; Identification Number 04237453-4 (El Salvador); a.k.a. 'BIG BOY'; a.k.a. 'D-BOY'; Linked To: MS-13.",
    "tonnage": "-0- ",
    "sdn_name": "ROMERO GARCIA, Dany Balmore",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.