Romero Garcia, Dany Balmore

On the SDN listIndividualTCO

Romero Garcia, Dany Balmore (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: El Salvador. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

El Salvador has 3 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Soyapango, San Salvador are listed below.

Sanctions program

Transnational Criminal Organizations (TCO) TCO

Program based on Executive Order 13581 (2011) targeting criminal organizations that operate across countries and threaten U.S. security, and their members and associates.

Addresses on file

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

Frequently asked questions

What does it mean that Romero Garcia, Dany Balmore is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Romero Garcia, Dany Balmore?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.