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:birthDate`	1978-03-20		md_terror_sanctions	`md-terr-8a565c72f325c4a53bb254272d874bc991b314e4`	2024-10-12
`Person:birthDate`	1978-03-20		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:birthDate`	1978-03-20		un_sc_sanctions	`unsc-2813362`	2023-04-20
`Person:birthDate`	1978-03-20		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:birthDate`	1978-03-20		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2023-10-24
`Person:birthDate`	1978-03-20	ind	id_dttot	`id-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6`	2024-10-12
`Person:birthDate`	1978-03-20	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:birthDate`	1978-03-20	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:birthPlace`	Gattaran, Cagayan Province		be_fod_sanctions	`be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07`	2025-12-01
`Person:birthPlace`	Gattaran, Cagayan Province, PHILIPPINES		eu_fsf	`eu-fsf-eu-2122-90`	2023-07-26
`Person:birthPlace`	Gattaran, Cagayan Province, Philippines	jpn	jp_mof_sanctions	`ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40`	2023-04-20
`Person:birthPlace`	Gattaran, Cagayan Province Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:birthPlace`	Gattaran, Cagayan Province	eng	gb_hmt_sanctions	`gb-hmt-10661`	2025-01-15
`Person:birthPlace`	Gattaran, Cagayan Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:birthPlace`	Gattaran, Philippines		un_sc_sanctions	`unsc-2813362`	2023-07-26
`Person:birthPlace`	Gattaran, Cagayan Province, Philippines		ua_sfms_blacklist	`ua-sfms-113`	2023-04-20
`Person:birthPlace`	Filipina	ind	id_dttot	`id-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6`	2024-10-12
`Person:birthPlace`	Gattaran, Philippines		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:birthPlace`	Gattaran, province de Cagayan : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:birthPlace`	Cagayan Province, Philippines		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2023-04-20
`Person:birthPlace`	Gattaran, Cagayan Province, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-07-27
`Person:birthPlace`	Gattaran, Philippines		ar_repet	`arpet-personas-2813362`	2023-07-27
`Person:birthPlace`	Gattaran, Cagayan Province, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5266`	2023-07-27
`Person:birthPlace`	Gattaran, Cagayan Province, Phillippines		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2024-06-14
`Person:birthPlace`	Gattaran, province de Cagayan	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:birthPlace`	Gattaran, Cagayan Province, Philippines	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:citizenship`	ph		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2025-11-06
`Person:country`	ph		ar_repet	`arpet-personas-2813362`	2023-04-20
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:country`	ph		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07`	2025-12-01
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:country`	ph	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-07-21
`Person:country`	ph		un_sc_sanctions	`unsc-2813362`	2023-04-20
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:country`	ph	ind	id_dttot	`id-dttot-2ab0ba45c8b00d54b2719cf0e2ed93aced284be6`	2024-10-12
`Person:country`	ph	eng	us_sam_exclusions	`usgsa-s4mr3ptgz`	2024-06-14
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-08-09
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth1`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:createdAt`	2008-06-11	eng	gb_hmt_sanctions	`gb-hmt-10661`	2024-10-14
`Person:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2813362`	2023-04-20
`Person:createdAt`	2008-06-04		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2023-10-24
`Person:createdAt`	2008-06-04		ar_repet	`arpet-personas-2813362`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3ptgz`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-113`	2024-02-08
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2025-09-26
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth3`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth4`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qzr9`	2024-06-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-2813362`	2024-11-02
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth2`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth0`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth5`	2024-06-14
`Person:fatherName`	Ramirez		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:firstName`	Kalib		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Calib		be_fod_sanctions	`be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07`	2025-12-01
`Person:firstName`	Calib		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Angelo		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Kalib		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Calib		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Kalib		be_fod_sanctions	`be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07`	2025-12-01
`Person:firstName`	Angelo		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:firstName`	Kalib	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:firstName`	ANGELO	pol	pl_finanse_sanctions	`unsc-2813362`	2023-10-19
`Person:firstName`	Angelo		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	ANGELO		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2023-04-20
`Person:firstName`	ANGELO		ar_repet	`arpet-personas-2813362`	2023-04-20
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pth0`	2024-06-14
`Person:firstName`	Calib		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:firstName`	Angelo		be_fod_sanctions	`be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07`	2025-12-01
`Person:firstName`	Angelo	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Calib	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:firstName`	ANGELO		un_sc_sanctions	`unsc-2813362`	2023-04-20
`Person:firstName`	ANGELO	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:firstName`	ANGELO RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3ptgz`	2024-06-14
`Person:firstName`	Khulil	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Kalib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	Angelo		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:firstName`	Angelo Ramirez	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	KALIB	eng	us_sam_exclusions	`usgsa-s4mr3pth4`	2024-06-14
`Person:firstName`	ANGELO		ua_sfms_blacklist	`ua-sfms-113`	2023-04-20
`Person:firstName`	Angelo Ramirez	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	KHULIL	eng	us_sam_exclusions	`usgsa-s4mr3pth1`	2024-06-14
`Person:firstName`	ANGELO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	Abu Khalil	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Calib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	ANGELO		tr_fcib	`unsc-2813362`	2024-09-05
`Person:firstName`	Calib	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Kalib	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Kalib		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20

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