Lists › EU Consolidated › eu_fsf-EU.2122.90
Angelo Ramirez Trinidad
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.2122.90.
Programs
Names and aliases
| Angelo Ramirez Trinidad | primary |
| Calib Trinidad | alias (strong) |
| Kalib Trinidad | alias (strong) |
| Abdul Khalil | alias (strong) |
| Abdukahlil | alias (strong) |
| Anis | alias (strong) |
| Abu Khalil | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1978-03-20 |
| Birth places | Gattaran, Cagayan Province PHILIPPINES |
| Addresses | 3111 Ma. Bautista Punta, Santa Ana, Manila PHILIPPINES |
Same name on other lists
ANGELO RAMIREZ TRINIDAD (un_sc), Angelo Ramirez TRINIDAD (ofac_sdn), ANGELO RAMIREZ TRINIDAD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.