On a sanctions listindividual
TRINIDAD, Angelo Ramirez
TRINIDAD, Angelo Ramirez is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (7)
- TRINIDAD Y RAMIREZ, Angelo (aka)
- TRINIDAD, Khalil (aka)
- TRINIDAD, Khulil (aka)
- TRINIDAD, Abu Khalil (aka)
- TRINIDAD, Calib (aka)
- TRINIDAD, Kalib (aka)
- TOMAS, Adrian (aka)
Details
- Date of birth
- 20 Mar 1978
- Place of birth
- Gattaran, Cagayan Province, Philippines
- Nationality
- Philippines
Addresses
- 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Remarks
DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.