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:firstName`	Angelo Ramirez	fra	fr_tresor_gels_avoir	`fr-ga-3144`	2023-04-20
`Person:firstName`	ANGELO		tr_fcib	`unsc-2813362`	2024-09-05
`Person:firstName`	Angelo		ch_seco_sanctions	`ch-seco-82741`	2025-05-15
`Person:firstName`	ANGELO	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`Person:firstName`	Calib	eng	gb_hmt_sanctions	`gb-hmt-10661`	2023-04-20
`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		un_sc_sanctions	`unsc-2813362`	2023-04-20
`Person:firstName`	Angelo Ramirez	fra	mc_fund_freezes	`mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b`	2024-08-14
`Person:firstName`	ABU KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pth2`	2024-06-14
`Person:firstName`	ADRIAN	eng	us_sam_exclusions	`usgsa-s4mr3pth5`	2024-06-14
`Person:firstName`	ANGELO	eng	us_sam_exclusions	`usgsa-s4mr3qzr9`	2024-06-14
`Person:firstName`	CALIB	eng	us_sam_exclusions	`usgsa-s4mr3pth3`	2024-06-14
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Khulil	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Abu Khalil	eng	us_ofac_sdn	`ofac-10848`	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_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Angelo Ramirez	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	Kalib	eng	us_ofac_sdn	`ofac-10848`	2023-04-20
`Person:firstName`	ANGELO		ua_sfms_blacklist	`ua-sfms-113`	2023-04-20
`Person:firstName`	Calib		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:firstName`	Kalib		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:firstName`	Angelo		eu_travel_bans	`eu-tb-logical-5266`	2023-04-20
`Person:firstName`	KALIB	eng	us_sam_exclusions	`usgsa-s4mr3pth4`	2024-06-14
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	ANGELO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	Kalib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	Calib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0141`	2024-05-09
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pth0`	2024-06-14
`Person:firstName`	KHULIL	eng	us_sam_exclusions	`usgsa-s4mr3pth1`	2024-06-14
`Person:firstName`	ANGELO		ar_repet	`arpet-personas-2813362`	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		eu_fsf	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	ANGELO RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr3ptgz`	2024-06-14
`Person:firstName`	ANGELO		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2023-04-20
`Person:firstName`	أنجيلو		qa_nctc_sanctions	`qa-nctc-2813362-angelo-ramirez-trinidad`	2023-04-20
`Person:firstName`	Kalib		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Calib		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20
`Person:firstName`	Angelo		be_fod_sanctions	`eu-fsf-eu-2122-90`	2023-04-20

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