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	Source dataset	Source ID	First seen
`LegalEntity:address`	3111 Ma. Bautista Manila Philippines	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:address`	3111 Ma. Bautista Punta, Santa Ana, Manila Philippines	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:alias`	TRINIDAD, Calib	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	TRINIDAD, Kalib	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	TOMAS, Adrian	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	TRINIDAD Y RAMIREZ, Angelo	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	TRINIDAD, Khalil	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	TRINIDAD, Abu Khalil	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	Abdul Khalil	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:alias`	Anis	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-08-09
`LegalEntity:alias`	Kalib Trinidad	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:alias`	Calib Trinidad	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:alias`	TRINIDAD, Khulil	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:alias`	Abdukahlil	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:alias`	Abu Khalil	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:id`	cb1c1e7ac462bfafc51bc70cc6abf90dd08a8060	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-08-09
`LegalEntity:id`	dd4401720680c06bf80c6f7107ef6d86d5ac78cd	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:name`	ANGELO RAMIREZ TRINIDAD	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`LegalEntity:name`	TRINIDAD, Angelo Ramirez	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21

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