SDN list · entry 10848
TRINIDAD Angelo Ramirez
Yes. TRINIDAD Angelo Ramirez is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10848, added on June 16, 2008. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRINIDAD Y RAMIREZ Angelo | A.K.A. | strong |
| TRINIDAD Khalil | A.K.A. | strong |
| TRINIDAD Khulil | A.K.A. | strong |
| TRINIDAD Abu Khalil | A.K.A. | strong |
| TRINIDAD Calib | A.K.A. | strong |
| TRINIDAD Kalib | A.K.A. | strong |
| TOMAS Adrian | A.K.A. | strong |
| TRINIDAD Angelo Ramirez | Primary name | strong |
Details published by OFAC
| Date of birth | March 20, 1978 |
|---|---|
| Place of birth | Gattaran, Cagayan Province, Philippines |
| Nationality | Philippines |
| Address | 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown