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`	Ricky Ayeras	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`	Ricardo Abdulkareem AYERAS	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:alias`	Jimboy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:alias`	Abdul Kareem Ayeras		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:alias`	Jay PEREZ	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:alias`	ABDUL KARIM AYERAS	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`Person:alias`	Abdul Kareem Ayeras	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:alias`	Isaac Jay Galang Perez	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:alias`	Ricky Ayeras	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:alias`	Abdul Karim Ayeras		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`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`	Abdul Kareem Ayeras	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:alias`	Ricky Ayeras		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-11-05
`Person:alias`	Abdul Kareem Ayeras		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29
`Person:alias`	Abdul Karim Ayeras		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:birthCountry`	ph		gb_hmt_sanctions	`gb-hmt-10668`	2024-06-27
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:birthDate`	1973-09-15		fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:birthDate`	1973-09-15		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2023-10-24
`Person:birthDate`	1973-09-15		md_terror_sanctions	`md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7`	2024-10-12
`Person:birthDate`	1973-09-15		gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:birthDate`	1973-09-15		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-07-15
`Person:birthDate`	1973-09-15	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`Person:birthDate`	1973-09-15		ua_sfms_blacklist	`ua-sfms-120`	2025-08-08
`Person:birthDate`	1973-09-15		mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:birthDate`	1973-09-15		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:birthDate`	1973-09-15		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:birthDate`	1973-09-15		jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2025-08-12
`Person:birthDate`	1973-09-15		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-07-15
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:birthDate`	1973-09-15		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:birthDate`	1973-09-15		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:birthDate`	1973-09-15		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:birthDate`	1973-09-15		un_sc_sanctions	`unsc-2813253`	2023-04-20
`Person:birthDate`	1973-09-15		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:birthDate`	1973-09-15		us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:birthPlace`	Paraiso Street, Barangay Poblacion, Mandaluyong, Filipina	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City	eng	gb_hmt_sanctions	`gb-hmt-10668`	2025-01-15
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines		ua_sfms_blacklist	`ua-sfms-120`	2023-04-20
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines	jpn	jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2023-04-20
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-07-27
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2023-04-20
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PHILIPPINES		eu_fsf	`eu-fsf-eu-1493-53`	2023-07-26
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines		ar_repet	`arpet-personas-2813253`	2023-07-27
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines		un_sc_sanctions	`unsc-2813253`	2023-07-26
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:birthPlace`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5240`	2023-07-27
`Person:birthPlace`	Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:citizenship`	ph		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2025-11-06
`Person:country`	ph	ind	id_dttot	`id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c`	2024-10-12
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qt6k`	2025-12-29
`Person:country`	ph		us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qt69`	2025-12-29
`Person:country`	ph		fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptht`	2025-12-29
`Person:country`	ph		gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:country`	ph		jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b`	2025-07-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pthw`	2025-12-29
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fn`	2025-12-29
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7n4`	2025-12-29
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4wv`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r28x`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pthx`	2025-12-29
`Person:country`	ph		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:country`	ph		ar_repet	`arpet-personas-2813253`	2023-04-20
`Person:country`	ph		un_sc_sanctions	`unsc-2813253`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:country`	ph		us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pthv`	2025-12-29
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qt6k`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3ptht`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3pthw`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r7fp`	2024-06-14
`Person:createdAt`	2008-06-11		gb_hmt_sanctions	`gb-hmt-10668`	2024-10-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qt69`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-120`	2024-02-08
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3pthv`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3pthx`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r28x`	2024-06-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2025-09-26
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r7fn`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r7n4`	2024-06-14

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