On a sanctions listindividual
AYERAS, Ricardo Perez
AYERAS, Ricardo Perez is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (10)
- AYERAS, Ricardo Abdulkarim (aka)
- AYERAS, Ricardo Abdulkareem (aka)
- AYERAS, Ricky (aka)
- AYERAS, Abdul Kareem (aka)
- AYERAS, Abdul Karem (aka)
- AYERAS, Abdul Karim (aka)
- AYERS, Abdul Karim (aka)
- AYERAS, Khalil (aka)
- PEREZ, Isaac Jay Galang (aka)
- PEREZ, Jay (aka)
Details
- Date of birth
- 15 Sep 1973
- Place of birth
- 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines
- Nationality
- Philippines
Addresses
- 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines
Remarks
DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJIB, Abdul'.