OFAC UID 10848 · SDN · Individual
Angelo Ramirez TRINIDAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 16, 2008
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