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:alias`	Jimboy	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Isaac Jay Galang Perez	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Abdul Mujib	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:alias`	Abdul Kareem Ayeras	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Abdul Karim Ayeras	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:alias`	Ricky Ayeras	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:birthDate`	1973-09-15	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:firstName`	Ricardo Perez	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:id`	2b1264d8eaf26081a4bf553d819cdbc5078eb5b0	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2025-07-07
`Person:lastName`	AYERAS	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:name`	Ricardo Perez AYERAS	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:nationality`	ph	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:notes`	Adresse : PHILIPPINES : Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES : Barangay Tigib, Ayungon, Negros Oriental	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14

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