Lists › EU Consolidated › eu_fsf-EU.1493.53
Ricardo Perez Ayeras
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1493.53.
Programs
Names and aliases
| Ricardo Perez Ayeras | primary |
| Abdul Kareem Ayeras | alias (strong) |
| Abdul Karim Ayeras | alias (strong) |
| Ricky Ayeras | alias (strong) |
| Jimboy | alias (strong) |
| Isaac Jay Galang Perez | alias (strong) |
| Abdul Mujib | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1973-09-15 |
| Birth places | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City PHILIPPINES |
| Addresses | Barangay Mangayao, Tagkawayan, Quezon PHILIPPINES; Barangay Tigib, Ayungon, Negros Oriental PHILIPPINES |
Same name on other lists
RICARDO PEREZ AYERAS (un_sc), Ricardo Perez AYERAS (ofac_sdn), RICARDO PEREZ AYERAS (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.