Entity record

Angelo Ramirez TrinidadPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Angelo Ramirez Trinidad appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

Calib Trinidad
Kalib Trinidad
Abdul Khalil
Abdukahlil
Anis
Abu Khalil

Designations

Designated by European Union under program TAQA since 2012-01-17. Other entities under TAQA

Key properties

Date of birth: 1978-03-20
Place of birth: Gattaran, Cagayan Province, PHILIPPINES
Nationality: PH

Addresses

3111 Ma. Bautista, Punta, Santa Ana, Manila, PH

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Angelo Ramirez Trinidad. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/angelo-ramirez-trinidad-nkf7c26e2c/

Machine-readable export (FTM + lineage): /people/angelo-ramirez-trinidad-nkf7c26e2c/entity.json