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; N; Ricky Ayeras; PE; aka; 2; Jimboy; PE; aka; 2; Abdul Kareem Ayeras; PE; aka; 1; Abdul Karim Ayeras; PE; aka; 1; Abdul Mujib; PE; aka; 2; Isaac Jay Galang Perez; PE; aka; 2

RICARDO; PEREZ; AYERAS; N; Ricky Ayeras; PE; aka; 2; Jimboy; PE; aka; 2; Abdul Kareem Ayeras; PE; aka; 1; Abdul Karim Ayeras; PE; aka; 1; Abdul Mujib; PE; aka; 2; Isaac Jay Galang Perez; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Philippines
Date of birth
19730915
Place of birth
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines

Also known as

Aliases
Abdul Kareem Ayeras · Abdul Karim Ayeras · Abdul Mujib · aka · AYERAS · Isaac Jay Galang Perez · Jimboy · PE · PEREZ · RICARDO · Ricky Ayeras

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.