Lists of sanctions
3.139.79.187
30.12.2024 19:53:37

RICARDO PEREZ AYERAS

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 04.06.2008
Remark Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 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

Names (7)

First name/Name RICARDO
Second name/Name PEREZ
Third name/Name AYERAS
Full name/Name RICARDO PEREZ AYERAS
Type Name
First name/Name Isaac Jay Galang Perez
Full name/Name Isaac Jay Galang Perez
Type Alias
Quality Low
First name/Name Abdul Kareem Ayeras
Full name/Name Abdul Kareem Ayeras
Type Alias
Quality Good
First name/Name Abdul Karim Ayeras
Full name/Name Abdul Karim Ayeras
Type Alias
Quality Good
First name/Name Ricky Ayeras
Full name/Name Ricky Ayeras
Type Alias
Quality Low
First name/Name Jimboy
Full name/Name Jimboy
Type Alias
Quality Low
First name/Name Abdul Mujib
Full name/Name Abdul Mujib
Type Alias
Quality Low

Addresses (2)

Street Barangay Mangayao
City Tagkawayan
Country Philippines
Region Quezon
Full address Barangay Mangayao, Tagkawayan, Quezon, Philippines
Street Barangay Tigib
City Ayungon
Country Philippines
Region Negros Oriental
Full address Barangay Tigib, Ayungon, Negros Oriental, Philippines

Birth data (2)

Birthdate
Place 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Country Philippines

Historical data

No records
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.