Angelo Ramirez TRINIDAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | TRINIDAD |
|---|---|
| First name/Name | Angelo Ramirez |
| Full name/Name | Angelo Ramirez TRINIDAD |
| Type | Name |
| Last name/Name | TRINIDAD |
|---|---|
| First name/Name | Khalil |
| Full name/Name | Khalil TRINIDAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRINIDAD |
|---|---|
| First name/Name | Khulil |
| Full name/Name | Khulil TRINIDAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRINIDAD |
|---|---|
| First name/Name | Abu Khalil |
| Full name/Name | Abu Khalil TRINIDAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRINIDAD |
|---|---|
| First name/Name | Calib |
| Full name/Name | Calib TRINIDAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRINIDAD |
|---|---|
| First name/Name | Kalib |
| Full name/Name | Kalib TRINIDAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOMAS |
|---|---|
| First name/Name | Adrian |
| Full name/Name | Adrian TOMAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRINIDAD Y RAMIREZ |
|---|---|
| First name/Name | Angelo |
| Full name/Name | Angelo TRINIDAD Y RAMIREZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Philippines |
|---|
Addresses (1)
| Street | 3111 Ma. Bautista Punta Santa Ana |
|---|---|
| City | Manila |
| Country | Philippines |
| Full address | 3111 Ma. Bautista Punta Santa Ana, Manila, Philippines |
Birth data (2)
| Birthdate |
|---|
| Place | Gattaran, Cagayan Province, Philippines |
|---|---|
| Country | Philippines |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 14:15
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