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Canonical ID: NK-We3fDKFRGoaCxueMmEBvpd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3111 Ma. Bautista, Punta, Santa Ana, Manila | eng | us_ofac_sdn | ofac-10848 | |||
Person:addressEntity | addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d | eng | us_ofac_sdn | ofac-10848 | |||
Person:alias | Angelo TRINIDAD Y RAMIREZ | eng | us_ofac_sdn | ofac-10848 | |||
Person:alias | Calib TRINIDAD | eng | us_ofac_sdn | ofac-10848 | |||
Person:alias | Khalil TRINIDAD | eng | us_ofac_sdn | ofac-10848 | |||
Person:alias | Adrian TOMAS | eng | us_ofac_sdn | ofac-10848 | |||
Person:alias | Kalib TRINIDAD | eng | us_ofac_sdn | ofac-10848 | |||
Person:alias | Khulil TRINIDAD | eng | us_ofac_sdn | ofac-10848 | |||
Person:alias | Abu Khalil TRINIDAD | eng | us_ofac_sdn | ofac-10848 | |||
Person:birthDate | 1978-03-20 | eng | us_ofac_sdn | ofac-10848 | |||
Person:birthPlace | Gattaran, Cagayan Province, Philippines | eng | us_ofac_sdn | ofac-10848 | |||
Person:country | ph | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Angelo Ramirez | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Abu Khalil | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Angelo | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Khalil | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Adrian | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Kalib | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Khulil | eng | us_ofac_sdn | ofac-10848 | |||
Person:firstName | Calib | eng | us_ofac_sdn | ofac-10848 | |||
Person:id | c6f261a2be0c0f88ae8dab93d73cce2f3fd0437d | eng | us_ofac_sdn | ofac-10848 | |||
Person:lastName | TRINIDAD | eng | us_ofac_sdn | ofac-10848 | |||
Person:lastName | TOMAS | eng | us_ofac_sdn | ofac-10848 | |||
Person:lastName | TRINIDAD Y RAMIREZ | eng | us_ofac_sdn | ofac-10848 | |||
Person:name | Angelo Ramirez TRINIDAD | eng | us_ofac_sdn | ofac-10848 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10848 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10848 | eng | us_ofac_sdn | ofac-10848 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10848 | |||