Lists › OFAC SDN › ofac_sdn-10848
Angelo Ramirez TRINIDAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10848.
Programs
Names and aliases
| Angelo Ramirez TRINIDAD | primary |
| Angelo TRINIDAD Y RAMIREZ | alias (strong) |
| Khalil TRINIDAD | alias (strong) |
| Khulil TRINIDAD | alias (strong) |
| Abu Khalil TRINIDAD | alias (strong) |
| Calib TRINIDAD | alias (strong) |
| Kalib TRINIDAD | alias (strong) |
| Adrian TOMAS | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1978-03-20 |
| Birth places | Gattaran, Cagayan Province, Philippines |
| Addresses | 3111 Ma. Bautista Punta Manila Philippines |
Same name on other lists
ANGELO RAMIREZ TRINIDAD (un_sc), Angelo Ramirez Trinidad (eu_fsf), ANGELO RAMIREZ TRINIDAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.