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, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1493-53`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5240`	2024-11-28
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5240`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Philippines		ar_repet	`arpet-personas-2813253`	2024-11-29
`Person:address`	Barangay Mangayao, Tagkawayan, Philippines		ar_repet	`arpet-personas-2813253`	2024-11-29
`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, Philippines	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2024-11-28
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, Philippines	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2024-11-28
`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:address`	Barangay Tigib Ayungon Negros Oriental Philippines		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2024-05-29
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2024-05-29
`Person:address`	Barangay Mangayao, Tagkawayan, Philippines		un_sc_sanctions	`unsc-2813253`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Philippines		un_sc_sanctions	`unsc-2813253`	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`	a) Barangay Mangayao, Tagkawayan, Quezon, Philippines		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Philippines		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:address`	Barangay Mangayao, Tagkawayan, Philippines		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon	eng	gb_hmt_sanctions	`gb-hmt-10668`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental	eng	gb_hmt_sanctions	`gb-hmt-10668`	2024-11-28
`Person:address`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila	eng	us_ofac_sdn	`ofac-10852`	2023-11-17
`Person:address`	Barangay Tigib, Negros Oriental, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:address`	Barangay Mangayao, Quezon, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES		eu_fsf	`eu-fsf-eu-1493-53`	2024-11-28
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES		eu_fsf	`eu-fsf-eu-1493-53`	2024-11-28
`Person:address`	MANDALUYONG CITY, MANILA, PHL	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, Philippines		ua_sfms_blacklist	`ua-sfms-120`	2024-02-08
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, Philippines		ua_sfms_blacklist	`ua-sfms-120`	2024-02-08

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