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
`Person:id`	973a846f4252ce7c799e66a0566e89ab2709fb85	us_trade_csl	`ofac-10848`	2024-05-07
`Person:name`	TRINIDAD, Angelo Ramirez	us_trade_csl	`ofac-10848`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10848`	2025-07-17