Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ANGELO RAMIREZ TRINIDAD

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Nationality: Philippines
Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines
Birthplace: Gattaran, Cagayan Province, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Angelo Ramirez Trinidad

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Alias: Trinidad Angelo Ramirez
Alias: Trinidad Calib
Alias: Trinidad Kalib
Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES
Birth: 1978-03-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TRINIDAD Angelo Ramirez

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

individual
SDGT
DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Trinidad Angelo Ramirez

Date of Birth: 1978-03-20

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Alias: Trinidad Angelo Ramirez
Alias: Trinidad Calib
Alias: Trinidad Kalib
Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES
Birth: 1978-03-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions