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:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		ar_repet	`arpet-personas-2813362`	2023-07-27
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		un_sc_sanctions	`unsc-2813362`	2023-07-26
`Person:addressEntity`	`addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d`	eng	us_ofac_sdn	`ofac-10848`	2023-11-02
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		eu_travel_bans	`eu-tb-logical-5266`	2023-07-27
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		eu_fsf	`eu-fsf-eu-2122-90`	2023-07-26
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-07-27
`Person:addressEntity`	`addr-40a23f2180bf095be070580bf4994d0f5aea8468`	jpn	jp_mof_sanctions	`ja-mof-89e899a53f2880871e13e21e6215cb1a605afd40`	2023-04-20
`Person:addressEntity`	`addr-34263b1c13acdfb9e1d9506a52eb645e0b4e8b23`		au_dfat_sanctions	`au-dfat-1058-angelo-ramirez-trinidad`	2024-06-14
`Person:addressEntity`	`addr-cc9c8794c03498cc45e075de64684abfeb87b0aa`		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:addressEntity`	`addr-6cec7683557ac7336ce454d096669244f590c6bc`	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20