Lists › OFAC SDN › ofac_sdn-10852
Ricardo Perez AYERAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10852.
Programs
Names and aliases
| Ricardo Perez AYERAS | primary |
| Ricardo Abdulkarim AYERAS | alias (strong) |
| Ricardo Abdulkareem AYERAS | alias (strong) |
| Ricky AYERAS | alias (strong) |
| Abdul Kareem AYERAS | alias (strong) |
| Abdul Karem AYERAS | alias (strong) |
| Abdul Karim AYERAS | alias (strong) |
| Abdul Karim AYERS | alias (strong) |
| Khalil AYERAS | alias (strong) |
| Isaac Jay Galang PEREZ | alias (strong) |
| Jay PEREZ | alias (strong) |
| MUJIB, Abdul | alias (weak) |
Details
| Countries |  Philippines |
| Birth dates | 1973-09-15 |
| Birth places | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines |
| Addresses | 24 Paraiso Street Barangay Poblacion Mandaluyong City, Manila Philippines |
Same name on other lists
RICARDO PEREZ AYERAS (un_sc), Ricardo Perez Ayeras (eu_fsf), RICARDO PEREZ AYERAS (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.