Statements: ABDUL KAREM AYERAS

Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2024-05-29
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES		eu_fsf	`eu-fsf-eu-1493-53`	2024-11-28
`Person:address`	Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental	eng	gb_hmt_sanctions	`gb-hmt-10668`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, Philippines		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2024-11-28
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, Philippines		ua_sfms_blacklist	`ua-sfms-120`	2024-02-08
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-11-28
`LegalEntity:address`	Barangay Tigib Ayungon Negros Oriental Philippines		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:address`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila	eng	us_ofac_sdn	`ofac-10852`	2023-11-17
`Person:address`	Barangay Tigib, Ayungon, Philippines		un_sc_sanctions	`unsc-2813253`	2024-11-28
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, Philippines	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, Philippines	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Philippines		ar_repet	`arpet-personas-2813253`	2024-11-29
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-11-28
`LegalEntity:address`	Barangay Mangayao Tagkawayan Quezon Philippines		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:address`	a) Barangay Mangayao, Tagkawayan, Quezon, Philippines		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2024-11-28
`Person:address`	Barangay Tigib, Negros Oriental, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5240`	2024-11-28
`Person:address`	Barangay Mangayao, Tagkawayan, Philippines		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:address`	MANDALUYONG CITY, MANILA, PHL	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:address`	Barangay Mangayao, Quezon, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:address`	Barangay Tigib, Ayungon, Philippines		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:address`	Barangay Mangayao, Tagkawayan, Philippines		ar_repet	`arpet-personas-2813253`	2024-11-29
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5240`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES		eu_fsf	`eu-fsf-eu-1493-53`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, Philippines		ua_sfms_blacklist	`ua-sfms-120`	2024-02-08
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon	eng	gb_hmt_sanctions	`gb-hmt-10668`	2024-11-28
`LegalEntity:address`	24 Paraiso Street Mandaluyong City, Manila Philippines		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:address`	Barangay Mangayao, Tagkawayan, Philippines		un_sc_sanctions	`unsc-2813253`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2024-05-29
`Person:addressEntity`	`addr-c6b79897e3b4eb83ceaaa9769735219bc6f195d1`	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:addressEntity`	`addr-593c643fdcd3a1a43d104e4f311c3597cd192dbe`		un_sc_sanctions	`unsc-2813253`	2023-07-26
`Person:addressEntity`	`addr-873d67f83860646200dd7c153cbf81bcff7c7743`		un_sc_sanctions	`unsc-2813253`	2023-07-26
`Person:addressEntity`	`addr-e32857253e95d8d8c18cce5f595038984d140736`	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:addressEntity`	`addr-3c801585a67c2503aa0637d50c1f7e43c51fc07f`		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-04-20
`Person:addressEntity`	`addr-873d67f83860646200dd7c153cbf81bcff7c7743`		ar_repet	`arpet-personas-2813253`	2023-07-27
`Person:addressEntity`	`addr-2b9df04988e5562670461156dc14d173f4fa3ea1`		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-04-20
`Person:addressEntity`	`addr-873d67f83860646200dd7c153cbf81bcff7c7743`		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:addressEntity`	`addr-0db0ec5ddb27e3e6c07404631b42d6a831446858`		eu_fsf	`eu-fsf-eu-1493-53`	2023-07-26
`Person:addressEntity`	`addr-3c801585a67c2503aa0637d50c1f7e43c51fc07f`	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2023-04-20
`Person:addressEntity`	`addr-593c643fdcd3a1a43d104e4f311c3597cd192dbe`		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:addressEntity`	`addr-8dd667cbeb3486f09ecb97d1c893d92ac79e52be`	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2023-04-20
`Person:addressEntity`	`addr-0db0ec5ddb27e3e6c07404631b42d6a831446858`		eu_travel_bans	`eu-tb-logical-5240`	2023-07-27
`Person:addressEntity`	`addr-593c643fdcd3a1a43d104e4f311c3597cd192dbe`		ar_repet	`arpet-personas-2813253`	2023-07-27
`Person:addressEntity`	`addr-67694db8d02d7cb3c8f5941cc9aec5a7327c22be`		eu_travel_bans	`eu-tb-logical-5240`	2023-07-27
`Person:addressEntity`	`addr-3e89c6f31417924e650a918dd6f5a51c5efc559a`	eng	us_ofac_sdn	`ofac-10852`	2023-11-02
`Person:addressEntity`	`addr-0db0ec5ddb27e3e6c07404631b42d6a831446858`		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-07-27
`Person:addressEntity`	`addr-67694db8d02d7cb3c8f5941cc9aec5a7327c22be`		eu_fsf	`eu-fsf-eu-1493-53`	2023-07-26
`Person:addressEntity`	`addr-67694db8d02d7cb3c8f5941cc9aec5a7327c22be`		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-07-27
`Person:alias`	Abdul Kareem Ayeras	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:alias`	Abdul Kareem Ayeras	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Jimboy	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`LegalEntity:alias`	PEREZ, Isaac Jay Galang		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:alias`	Jimboy	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Ricky Ayeras	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`LegalEntity:alias`	AYERAS, Abdul Kareem		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:alias`	Isaac Jay Galang Perez	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Abdul Kareem Ayeras	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:alias`	Ricky Ayeras	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Isaac Jay Galang Perez	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:alias`	Abdul Mujib	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:alias`	Isaac Jay Galang Perez		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29
`LegalEntity:alias`	PEREZ, Jay		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	AYERAS, Khalil		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:alias`	Abdul Kareem Ayeras		ar_repet	`arpet-personas-2813253`	2023-04-20
`Person:alias`	Abdul Mujib	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`LegalEntity:alias`	Ricky Ayeras		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:alias`	Abdul Kareem Ayeras		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`LegalEntity:alias`	AYERAS, Ricardo Abdulkarim		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:alias`	Abdul Karim Ayeras		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-11-05
`Person:alias`	Ricky Ayeras		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-11-05
`LegalEntity:alias`	MUJIB, Abdul		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	Isaac Jay Galang Perez		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:alias`	Abdul Karim Ayeras		un_sc_sanctions	`unsc-2813253`	2023-04-20
`Person:alias`	Isaac Jay Galang Perez		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-11-05
`LegalEntity:alias`	Abdul Mujib		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:alias`	Abdul Kareem Ayeras		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:alias`	Ricky Ayeras		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29
`LegalEntity:alias`	Abdul Karim Ayeras		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:alias`	Jimboy		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29
`LegalEntity:alias`	AYERAS, Ricky		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:alias`	ABDUL KARIM AYERAS	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`LegalEntity:alias`	AYERAS, Ricardo Abdulkareem		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:alias`	Abdul Kareem Ayeras		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29
`Person:alias`	Abdul Kareem Ayeras		un_sc_sanctions	`unsc-2813253`	2023-04-20
`Person:alias`	Abdul Karim Ayeras		ar_repet	`arpet-personas-2813253`	2023-04-20
`Person:alias`	Abdul Kareem Ayeras		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2022-04-27
`LegalEntity:alias`	Jimboy		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-08-09
`Person:alias`	Abdul Karim Ayeras	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:alias`	ABDUL KAREEM AYERAS	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`LegalEntity:alias`	AYERAS, Abdul Karim		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:alias`	Abdul Mujib		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-11-05
`Person:alias`	Jimboy		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-11-05
`Person:alias`	Abdul Mujib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:alias`	Jimboy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`LegalEntity:alias`	Abdul Kareem Ayeras		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:alias`	Isaac Jay Galang Perez	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:alias`	Abdul Kareem Ayeras	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:alias`	Ricky Ayeras	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:alias`	Abdul Mujib		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29

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