Angelo Ramirez TRINIDAD

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Angelo TRINIDAD Y RAMIREZ · a.k.a.
Khalil TRINIDAD · a.k.a.
Khulil TRINIDAD · a.k.a.
Abu Khalil TRINIDAD · a.k.a.
Calib TRINIDAD · a.k.a.
Kalib TRINIDAD · a.k.a.
Adrian TOMAS · a.k.a.

Addresses

3111 Ma. Bautista Punta Santa Ana Manila Philippines

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886