Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-We3fDKFRGoaCxueMmEBvpd	`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines	ua_sfms_blacklist	ua-sfms-113	2023-10-30
NK-We3fDKFRGoaCxueMmEBvpd	`Person:alias`	Calib Trinidad	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:alias`	Kalib Trinidad	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:birthDate`	1978	ua_sfms_blacklist	ua-sfms-113	2024-02-08
NK-We3fDKFRGoaCxueMmEBvpd	`Person:birthPlace`	Gattaran, Cagayan Province, Philippines	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:createdAt`	2024-02-08	ua_sfms_blacklist	ua-sfms-113	2024-02-08
NK-We3fDKFRGoaCxueMmEBvpd	`Person:firstName`	ANGELO	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:firstName`	Calib Trinidad	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:firstName`	Kalib Trinidad	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:id`	bf7b6d08a896d4321a6746eaa5f417107a985ded	ua_sfms_blacklist	ua-sfms-113	2024-02-08
NK-We3fDKFRGoaCxueMmEBvpd	`Person:middleName`	TRINIDAD	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:name`	ANGELO RAMIREZ TRINIDAD	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:nationality`	ph	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:secondName`	RAMIREZ	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:topics`	sanction	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:weakAlias`	Abu Khalil	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:weakAlias`	Abdul Khalil	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:weakAlias`	Anis	ua_sfms_blacklist	ua-sfms-113	2023-04-20
NK-We3fDKFRGoaCxueMmEBvpd	`Person:weakAlias`	Abdukahlil	ua_sfms_blacklist	ua-sfms-113	2023-04-20

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