Statements: Angelo Ramirez 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:firstName`	ANGELO		ar_repet	`arpet-personas-2813362`	2023-04-20
`Person:firstName`	Angelo Ramirez	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	KHULIL	eng	us_sam_exclusions	`usgsa-s4mr3pth1`	2024-06-14
`Person:firstName`	Angelo		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:firstName`	Khulil	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pth0`	2024-06-14
`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		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Angelo	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Calib	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	ADRIAN	eng	us_sam_exclusions	`usgsa-s4mr3pth5`	2024-06-14
`Person:firstName`	Adrian	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	ABU KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pth2`	2024-06-14
`Person:firstName`	ANGELO		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2023-04-20
`Person:firstName`	Kalib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	ANGELO		ua_sfms_blacklist	`ua-sfms-113`	2023-04-20
`Person:firstName`	Angelo Ramirez	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:id`	d10c04d06a65f787813abfe94b4c2fe36d30f2d6		us_sam_exclusions	`usgsa-s4mr3ptgz`	2026-01-06
`Person:id`	7d8bc3b6e1bd608805b0abd25159a24e413fe4a9		gb_hmt_sanctions	`gb-hmt-10661`	2026-01-28
`Person:id`	eb425a66d9385b2d77e901b0122765504e71b933		gb_hmt_sanctions	`gb-hmt-10661`	2026-01-28
`Person:id`	230758b704e55355ad15b302751287cd51d02c84		gb_hmt_sanctions	`gb-hmt-10661`	2026-01-28
`Person:id`	3009e6db6cf2676e9296370bd6b63fc5cad265f0		gb_hmt_sanctions	`gb-hmt-10661`	2026-01-28
`Person:id`	4e4ec4c485ef4fbcfc82df16794cd697cc26da0e		gb_hmt_sanctions	`gb-hmt-10661`	2026-01-28
`Person:id`	e0e8a08dade73e17d6475f098bd5bbad5fc82913		gb_hmt_sanctions	`gb-hmt-10661`	2026-01-28
`Person:id`	171d92a46adb9af1250fe84adb24521983d1625b		gb_hmt_sanctions	`gb-hmt-10661`	2026-01-28
`Person:id`	6c94259bd58603d7fe7f0999673fe30a044aa898		un_sc_sanctions	`unsc-2813362`	2025-09-09
`Person:id`	1014cd89d02ffc1a00bdcf64504a89b73e2be9b4		us_sam_exclusions	`usgsa-s4mr3pth2`	2026-01-06
`Person:id`	619b7da23d8adadebe885644070c6017e1ea24c3		us_sam_exclusions	`usgsa-s4mr3pth5`	2026-01-06
`Person:id`	7b3331e61dfdb47cefe19ddafc73c04f9c5c9d42		us_sam_exclusions	`usgsa-s4mr3qzr9`	2026-01-06
`Person:id`	b23351f26f7b37992577606b9d8d28b6424ae640		us_sam_exclusions	`usgsa-s4mr3pth3`	2026-01-06
`Person:id`	5573a38586818383b265ab7652bdebd30e5ded79		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2025-11-19
`Person:id`	e85f6ecea23513f1938d887e97a3761752940daf		tr_fcib	`unsc-2813362`	2025-08-23
`Person:id`	7cb3851175e790f305e8f77cd16fd2829e7e20f1		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:id`	1a53fd4599a7e4ecb7bf5bbf704ecd440b59c505		us_ofac_sdn	`ofac-10848`	2026-01-26
`Person:id`	531200dc891981c255052ed3ada8063df3d32d59		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-07
`Person:id`	f23f581074175eedc6ae16ab10bb1744c32a562b		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-09
`Person:id`	abec7f787da3d72c8106083decf14b3d59d26d29		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-08
`Person:id`	097eb321817834066851fa6e86bc08979b1688b0		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-08
`Person:id`	759ff55f9ffa6309c071b9ccb0e94f25eeee0c1f		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-08
`Person:id`	0413d14ce1079d23ace64e31d977e45ba22fe5c6		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-08
`Person:id`	fcf61b16956951ceea2cbbe5ea6a3c65d8fe3a8e		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-08
`Person:id`	d694c396a497bc7574dfad4ced091ab98bf3caa4		gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2026-01-08
`Person:id`	335d596a63967553f26f025379365c865a33cf64		eu_fsf	`eu-fsf-eu-2122-90`	2025-12-11
`Person:id`	278b1ffff66282b6ce838328b3a880e830c453e1		us_sam_exclusions	`usgsa-s4mr3pth4`	2026-01-06
`Person:id`	350a8b5faa588965b7904149807d926132f9e104		be_fod_sanctions	`eu-fsf-eu-2122-90`	2025-12-11
`Person:id`	2e9576e331a153aa927b1b0198bff3c212953496		be_fod_sanctions	`be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07`	2025-12-11
`Person:id`	1e0237eb7079830a2d28b3647bff4c78b7d00b7b		ar_repet	`arpet-personas-2813362`	2025-09-05
`Person:id`	2836bd785952104acbe95aa7e3b8641bc8a7fb63		us_sam_exclusions	`usgsa-s4mr3pth0`	2026-01-06
`Person:id`	6e5d82bb28f7961ba48243a973ac7894bb2f938d		us_sam_exclusions	`usgsa-s4mr3pth1`	2026-01-06
`Person:id`	4ab3d54e9ba546d28d4b67e1025d05ec23c4f9c4		md_terror_sanctions	`md-terr-8a565c72f325c4a53bb254272d874bc991b314e4`	2024-10-12
`Person:id`	3cae00fe8a21ec9407f08fbfd2234337f23006bf		eu_travel_bans	`eu-tb-logical-5266`	2025-12-11
`Person:id`	88a2175fe70a1bcd75ebcd18f4ce9e04a096b49d		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2026-01-06
`Person:id`	eb4b04a6c3dfa5283c0f9460e98e966d3f20e071		id_dttot	`id-dttot-1b1f8ba70991e5795fc527c968b0c000bb264ee4`	2026-02-04
`Person:id`	f864539af6180a6c0b7278fb6fbfa671eaddee25		pl_finanse_sanctions	`unsc-2813362`	2025-08-22
`Person:id`	12a6f8432b1575652e58100edd1b02b681acdad8		il_mod_terrorists	`il-nbctf-a5d66d915a9df293ae723cf309d817fb9838533c`	2026-01-06
`Person:id`	d2f0116b7c6204742fb4c1554b34994aafe78a7f		jp_mof_sanctions	`ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40`	2026-01-06
`Person:id`	973d75ad071f7830b73714efdd1e477c46a5b61e		ua_sfms_blacklist	`ua-sfms-113`	2025-09-04
`Person:id`	834b533bfcd90f98d5988a57d899f7744e2e45e5		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`LegalEntity:id`	544ba777c3b185b6602da03ade8448113b6d4c3b		tw_shtc	`tw-shtc-aae72c53a8188d9a0cd401e7d22c9bd8bd0728d7`	2025-12-11
`LegalEntity:id`	6ded59ce37e826d6c3ecea60cfe5e6cd9f9485e3		tw_shtc	`tw-shtc-1488886ba842c8e960592f89d6637fde7caba86d`	2025-11-21
`Person:id`	973a846f4252ce7c799e66a0566e89ab2709fb85		us_trade_csl	`ofac-10848`	2026-01-06
`Person:id`	c8b4c2439031857241338d98952e008313d83105		fr_tresor_gels_avoir	`fr-ga-3144`	2026-01-06
`Person:id`	2fe20353e969a8d4cbedd1e16cfdce4ade64938d		mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2025-07-07
`Person:lastName`	TRINIDAD Y RAMIREZ	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:lastName`	TRINIDAD	pol	pl_finanse_sanctions	`unsc-2813362`	2025-08-22
`Person:lastName`	TRINIDAD	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:lastName`	TRINIDAD		tr_fcib	`unsc-2813362`	2025-08-23
`Person:lastName`	Trinidad		be_fod_sanctions	`be-fod-3606fb2c9806bb1c0fa0c4701aee94b690af5b07`	2025-12-01
`Person:lastName`	TRINIDAD	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:lastName`	TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr3pth0`	2024-06-14
`Person:lastName`	Trinidad		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:lastName`	TRINIDAD	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:lastName`	Trinidad		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:lastName`	TRINIDAD		ua_sfms_blacklist	`ua-sfms-113`	2025-09-04
`Person:lastName`	Trinidad	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:lastName`	TRINIDAD		ar_repet	`arpet-personas-2813362`	2025-09-05
`Person:lastName`	TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr3pth1`	2024-06-14
`Person:lastName`	TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr3pth4`	2024-06-14
`Person:lastName`	TRINIDAD		un_sc_sanctions	`unsc-2813362`	2025-08-22
`Person:lastName`	TRINIDAD	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:lastName`	TOMAS	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:lastName`	Khalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:lastName`	Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:lastName`	Trinidad		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:lastName`	TRINIDAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:lastName`	Trinidad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:lastName`	Abdukahlil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:lastName`	ترينداد		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2025-09-04
`Person:lastName`	TRINIDAD		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2025-09-04
`Person:lastName`	TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr3ptgz`	2024-06-14
`Person:lastName`	TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr3pth2`	2024-06-14
`Person:lastName`	TOMAS	eng	us_sam_exclusions	`usgsa-s4mr3pth5`	2024-06-14
`Person:lastName`	TRINIDAD Y RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3qzr9`	2024-06-14
`Person:lastName`	TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr3pth3`	2024-06-14
`Person:lastName`	Trinidad		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:middleName`	Ramirez		eu_travel_bans	`eu-tb-logical-5266`	2024-10-11
`Person:middleName`	Ramirez		be_fod_sanctions	`eu-fsf-eu-2122-90`	2024-10-11
`Person:middleName`	Ramirez		eu_fsf	`eu-fsf-eu-2122-90`	2024-10-11

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