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	Source dataset	Source ID	First seen
`LegalEntity:address`	Barangay Tigib Ayungon Negros Oriental Philippines	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:address`	24 Paraiso Street Mandaluyong City, Manila Philippines	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:address`	Barangay Mangayao Tagkawayan Quezon Philippines	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:alias`	AYERAS, Khalil	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	AYERAS, Abdul Karem	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	PEREZ, Isaac Jay Galang	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	PEREZ, Jay	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	MUJIB, Abdul	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	AYERAS, Ricardo Abdulkarim	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	AYERAS, Ricky	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	AYERAS, Abdul Kareem	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	AYERAS, Abdul Karim	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	Isaac Jay Galang Perez	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:alias`	Abdul Kareem Ayeras	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:alias`	Jimboy	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-08-09
`LegalEntity:alias`	Ricky Ayeras	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:alias`	AYERAS, Ricardo Abdulkareem	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	AYERS, Abdul Karim	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:alias`	Abdul Karim Ayeras	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:alias`	Abdul Mujib	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:id`	4d7ccb6cb74c691d0bd4acc1379aa8ae3eda69dd	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-08-09
`LegalEntity:id`	a1a5608f3dcba3f40628dda172505eba59d2be85	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:name`	AYERAS, Ricardo Perez	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`LegalEntity:name`	RICARDO PEREZ AYERAS	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09

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