Angelo Ramirez TRINIDAD

A person record in SDN, published by U.S. Treasury OFAC.

Names in the source

Angelo Ramirez TRINIDAD

Alternative names

  • Angelo TRINIDAD Y RAMIREZ
  • Khalil TRINIDAD
  • Khulil TRINIDAD
  • Abu Khalil TRINIDAD
  • Calib TRINIDAD
  • Kalib TRINIDAD
  • Adrian TOMAS

Source context

Programs listed by the source

  • SDGT

Nationalities stated by the source

Philippines

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the person screening guide