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:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines	jpn	jp_mof_sanctions	`ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manille	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2024-05-29
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila	eng	gb_hmt_sanctions	`gb-hmt-10661`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila	eng	us_ofac_sdn	`ofac-10848`	2023-11-17
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		eu_fsf	`eu-fsf-eu-2122-90`	2024-11-28
`Person:address`	3111 Ma. Bautista Punta, Santa Ana, Manila Philippines		za_fic_sanctions	`zafic-655-angelo-ramirez-trinidad`	2024-10-29
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		un_sc_sanctions	`unsc-2813362`	2024-11-28
`Person:address`	PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ua_sfms_blacklist	`ua-sfms-113`	2023-10-30
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5266`	2024-11-28
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ar_repet	`arpet-personas-2813362`	2024-11-29
`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
`Person:address`	MANILA, PHL	eng	us_sam_exclusions	`usgsa-s4mr3ptgz`	2024-06-14
`Person:address`	3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-2122-90`	2024-11-28

Previous
1 - 18 of 18
Next