amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › RICARDO PEREZ AYERAS alias ABDUL KAREEM AYERAS alias ABDUL KARIM AYERAS alias RICKY AYERAS alias JIMBOY alias ISAAC JAY GALANG PEREZ alias ABDUL MUJIB

RICARDO PEREZ AYERAS alias ABDUL KAREEM AYERAS alias ABDUL KARIM AYERAS alias RICKY AYERAS alias JIMBOY alias ISAAC JAY GALANG PEREZ alias ABDUL MUJIB

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Filipina
Date of birth
15/09/1973
Place of birth
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Filipina

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.