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`	PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:alias`	Abdul Khalil	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Calib Trinidad	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Abdukahlil	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Abu Khalil	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:alias`	Anis	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:alias`	Kalib Trinidad	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:birthDate`	1978-03-20	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:birthPlace`	Gattaran, province de Cagayan : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:firstName`	Angelo Ramirez	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:id`	2fe20353e969a8d4cbedd1e16cfdce4ade64938d	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:lastName`	TRINIDAD	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:name`	Angelo Ramirez TRINIDAD	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:nationality`	ph	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:notes`	A notamment pour signes distinctifs des cicatrices sur les deux jambes.	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14

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