Base
Individual23 sanctions listsPH

Angelo Ramirez TRINIDAD

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Angelo Ramirez TRINIDAD
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-We3fDKFRGoaCxueMmEBvpd
Date of Birth
Mar 20, 1978
Place of Birth
Gattaran, Cagayan Province, PHILIPPINES
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Angelo Ramirez TRINIDAD appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • id_dttot
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES; 3111 Ma. Bautista, Punta, Santa Ana, Manila; PHILIPPINES : 3111 Ma. Bautista, Punta, Santa Ana, Manille; 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillippines; 3111 Ma. Bautista, Punta, Santa Ana, Manille; 3111 Ma. Bautista, Punta, Santa Ana, Manila, Filipina; 3111 Ma. Bautista, Punta, Santa Ana Manila Philippines; 3111 Ma. Bautista Punta, Santa Ana, Manila Philippines

Aliases (32)

Also Known As
ANGELO RAMIREZ TRINIDAD
TRINIDAD, Angelo Ramirez
אנג'לו רמירז טרינידאד
アンヘロ・ラミレス・トリニダード
Angelo Ramirez Trinidad
أنجيلو راميريز ترينداد
أنخيلو راميريز ترينيداد
Khalil TRINIDAD
Kalib Trinidad
Abu Khalil TRINIDAD
TOMAS, Adrian
アブドゥカフリル
TRINIDAD, Abu Khalil
Abdukahlil
Kalib TRINIDAD
Angelo TRINIDAD Y RAMIREZ
TRINIDAD, Khalil
Abu Khalil
TRINIDAD, Khulil
Abdul Khalil
TRINIDAD Y RAMIREZ, Angelo
Calib Trinidad
カリブ・トリニダード
アブドゥル・ハリール
アニス
Khulil TRINIDAD
TRINIDAD, Kalib
Anis
Calib TRINIDAD
アブ・ハリール
Adrian TOMAS
TRINIDAD, Calib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.