FBI sanctions listing
DANY BALMORE ROMERO-GARCIA
DANY BALMORE ROMERO-GARCIA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2022-10-12. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, Salvadoran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy 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. This case is being investigated as part of Joint Task Force Vulcan. SHOULD BE CONSIDERED ARMED AND DANGEROUS
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2022-10-12 |
| Source record ID | fbi:3a1b53a8591d4c6e9075dda750b60eeb |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | April 6, 1974; April 26, 1974 |
| Place of birth | San Salvador, San Salvador, El Salvador |
| Nationality / country | Salvadoran |
| Gender | Male |
Known aliases (3)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:3a1b53a8591d4c6e9075dda750b60eeb |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |