Statements: KHALIL TRINIDAD

Canonical ID: NK-We3fDKFRGoaCxueMmEBvpd · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ar_repet	`arpet-personas-2813362`	2024-11-29
`Person:address`	3111 Ma. Bautista, Punta, Santa A, Manila Phillippines		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2025-11-06
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-2122-90`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5266`	2024-11-28
`LegalEntity:address`	3111 Ma. Bautista Manila Philippines		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines	jpn	jp_mof_sanctions	`ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manille	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2024-05-29
`Person:address`	PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:address`	3111 Ma. Bautista Punta, Santa Ana, Manila Philippines		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		eu_fsf	`eu-fsf-eu-2122-90`	2024-11-28
`LegalEntity:address`	3111 Ma. Bautista Punta, Santa Ana, Manila Philippines		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`Person:address`	MANILA, PHL	eng	us_sam_exclusions	`usgsa-s4mr3ptgz`	2024-06-14
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		un_sc_sanctions	`unsc-2813362`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila	eng	us_ofac_sdn	`ofac-10848`	2023-11-17
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila	eng	gb_hmt_sanctions	`gb-hmt-10661`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ua_sfms_blacklist	`ua-sfms-113`	2023-10-30
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:addressEntity`	`addr-8e0662cd5b5fd43f771dbc25d77d8f689f3283ad`		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2025-11-06
`Person:addressEntity`	`addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d`	eng	us_ofac_sdn	`ofac-10848`	2023-11-02
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-07-27
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		eu_fsf	`eu-fsf-eu-2122-90`	2023-07-26
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		ar_repet	`arpet-personas-2813362`	2023-07-27
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		eu_travel_bans	`eu-tb-logical-5266`	2023-07-27
`Person:addressEntity`	`addr-40a23f2180bf095be070580bf4994d0f5aea8468`	jpn	jp_mof_sanctions	`ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40`	2023-04-20
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		un_sc_sanctions	`unsc-2813362`	2023-07-26
`Person:addressEntity`	`addr-6cec7683557ac7336ce454d096669244f590c6bc`	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`LegalEntity:alias`	Abu Khalil		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`Person:alias`	Calib Trinidad		ar_repet	`arpet-personas-2813362`	2023-04-20
`Person:alias`	Abdukahlil		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`Person:alias`	Abu Khalil		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2023-11-05
`Person:alias`	Calib Trinidad		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2022-04-27
`Person:alias`	Calib Trinidad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:alias`	Abdul Khalil		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2023-11-05
`LegalEntity:alias`	TRINIDAD, Khulil		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:alias`	Anis	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:alias`	Abu Khalil TRINIDAD	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:alias`	Angelo TRINIDAD Y RAMIREZ	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`LegalEntity:alias`	Kalib Trinidad		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`Person:alias`	Abu Khalil	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Kalib Trinidad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:alias`	Kalib Trinidad	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:alias`	Abdukahlil	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:alias`	Calib Trinidad	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:alias`	Anis	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:alias`	Abu Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:alias`	Kalib Trinidad		ar_repet	`arpet-personas-2813362`	2023-04-20
`Person:alias`	Calib Trinidad	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:alias`	Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:alias`	Adrian TOMAS	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:alias`	Khulil TRINIDAD	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:alias`	Anis		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`Person:alias`	Kalib TRINIDAD	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:alias`	Calib Trinidad	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Calib Trinidad		ua_sfms_blacklist	`ua-sfms-113`	2023-04-20
`Person:alias`	Abdul Khalil	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:alias`	Kalib Trinidad		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:alias`	Calib Trinidad		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:alias`	Kalib Trinidad		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2023-11-05
`Person:alias`	Abdukahlil		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2023-11-05
`Person:alias`	Khalil TRINIDAD	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:alias`	Kalib Trinidad		ua_sfms_blacklist	`ua-sfms-113`	2023-04-20
`Person:alias`	Kalib Trinidad		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`LegalEntity:alias`	TRINIDAD, Calib		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:alias`	Abdul Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:alias`	Abdukahlil	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Kalib Trinidad	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Calib Trinidad		un_sc_sanctions	`unsc-2813362`	2023-04-20
`LegalEntity:alias`	Abdukahlil		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`Person:alias`	Kalib Trinidad		un_sc_sanctions	`unsc-2813362`	2023-04-20
`LegalEntity:alias`	TRINIDAD, Kalib		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:alias`	Abdul Khalil	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Calib TRINIDAD	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`LegalEntity:alias`	TRINIDAD Y RAMIREZ, Angelo		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:alias`	CALIB TRINIDAD	ind	id_dttot	`id-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6`	2024-10-12
`LegalEntity:alias`	Calib Trinidad		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`Person:alias`	KALIB TRINIDAD	ind	id_dttot	`id-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6`	2024-10-12
`Person:alias`	Abu Khalil	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`LegalEntity:alias`	Abdul Khalil		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:alias`	TOMAS, Adrian		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:alias`	Abdul Khalil		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2023-04-20
`Person:alias`	Abdukahlil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`LegalEntity:alias`	TRINIDAD, Abu Khalil		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	TRINIDAD, Khalil		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:alias`	Abu Khalil		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`Person:alias`	Calib Trinidad		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`Person:alias`	Kalib Trinidad	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:alias`	Abdul Khalil		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`Person:birthCountry`	ph	eng	gb_hmt_sanctions	`gb-hmt-10661`	2024-06-27
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:birthDate`	1978-03-20	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:birthDate`	1978-03-20	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:birthDate`	1978-03-20		md_terror_sanctions	`md-terr-8a565c72f325c4a53bb254272d874bc991b314e4`	2024-10-12
`Person:birthDate`	1978-03-20	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:birthDate`	1978-03-20	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:birthDate`	1978-03-20		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2023-10-24
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:birthDate`	1978-03-20		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2023-07-15

Previous
1 - 100 of 437
Next