FEOC
OFAC SDNCriticalindividual

TRINIDAD, Angelo Ramirez

🇵🇭Philippines10848

FEOC Flagged

TRINIDAD, Angelo Ramirez appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPhilippines (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TRINIDAD, Angelo Ramirez
Philippines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TRINIDAD, Angelo Ramirez#10848
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TRINIDAD, Angelo Ramirez
Philippines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TRINIDAD Y RAMIREZ, AngeloTRINIDAD, KhalilTRINIDAD, KhulilTRINIDAD, Abu KhalilTRINIDAD, CalibTRINIDAD, KalibTOMAS, Adrian

Known addresses

  • 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10848",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10848",
  "entity_name": "TRINIDAD, Angelo Ramirez",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "TRINIDAD Y RAMIREZ, Angelo",
    "TRINIDAD, Khalil",
    "TRINIDAD, Khulil",
    "TRINIDAD, Abu Khalil",
    "TRINIDAD, Calib",
    "TRINIDAD, Kalib",
    "TOMAS, Adrian"
  ],
  "addresses": [
    "3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10848",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "TRINIDAD, Angelo Ramirez",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.