Ricardo Perez AYERAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Ricardo Perez |
| Full name/Name | Ricardo Perez AYERAS |
| Type | Name |
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Ricardo Abdulkarim |
| Full name/Name | Ricardo Abdulkarim AYERAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Ricardo Abdulkareem |
| Full name/Name | Ricardo Abdulkareem AYERAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PEREZ |
|---|---|
| First name/Name | Isaac Jay Galang |
| Full name/Name | Isaac Jay Galang PEREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Ricky |
| Full name/Name | Ricky AYERAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Abdul Kareem |
| Full name/Name | Abdul Kareem AYERAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Abdul Karem |
| Full name/Name | Abdul Karem AYERAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PEREZ |
|---|---|
| First name/Name | Jay |
| Full name/Name | Jay PEREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUJIB, Abdul |
|---|---|
| Full name/Name | MUJIB, Abdul |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Abdul Karim |
| Full name/Name | Abdul Karim AYERAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYERS |
|---|---|
| First name/Name | Abdul Karim |
| Full name/Name | Abdul Karim AYERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYERAS |
|---|---|
| First name/Name | Khalil |
| Full name/Name | Khalil AYERAS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Philippines |
|---|
Addresses (1)
| Street | 24 Paraiso Street Barangay Poblacion |
|---|---|
| City | Mandaluyong City, Manila |
| Country | Philippines |
| Full address | 24 Paraiso Street Barangay Poblacion, Mandaluyong City, Manila, Philippines |
Birth data (2)
| Birthdate |
|---|
| Place | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines |
|---|---|
| Country | Philippines |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 16:15
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