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:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qt69`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3pthw`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r4wv`	2024-06-14
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-2813253`	2024-11-02
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r7fn`	2024-06-14
`Person:fatherName`	Perez		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:firstName`	Ricardo		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:firstName`	ريكاردو		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`Person:firstName`	ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3pthw`	2024-06-14
`Person:firstName`	ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3r7fp`	2024-06-14
`Person:firstName`	ABDUL KAREEM	eng	us_sam_exclusions	`usgsa-s4mr3r7fn`	2024-06-14
`Person:firstName`	Ricky		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:firstName`	Ricardo		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	RICARDO PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:firstName`	Abdul		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:firstName`	RICKY	eng	us_sam_exclusions	`usgsa-s4mr3qt6k`	2024-06-14
`Person:firstName`	RICARDO	pol	pl_finanse_sanctions	`unsc-2813253`	2023-10-19
`Person:firstName`	RICARDO		ar_repet	`arpet-personas-2813253`	2023-04-20
`Person:firstName`	RICARDO		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2023-04-20
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r7n4`	2024-06-14
`Person:firstName`	Ricardo		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:firstName`	Ricky	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	Ricardo Perez	fra	mc_fund_freezes	`mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8`	2024-08-14
`Person:firstName`	ABDUL KAREM	eng	us_sam_exclusions	`usgsa-s4mr3pthv`	2024-06-14
`Person:firstName`	Ricardo		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:firstName`	Ricky		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:firstName`	RICARDO		tr_fcib	`unsc-2813253`	2024-09-05
`Person:firstName`	RICARDO ABDULKAREEM	eng	us_sam_exclusions	`usgsa-s4mr3ptht`	2024-06-14
`Person:firstName`	Abdul Karim	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Jay	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Isaac Jay Galang	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Abdul Kareem	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricardo Abdulkareem	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Abdul Karem	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricky	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricardo Abdulkarim	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	Ricardo Perez	eng	us_ofac_sdn	`ofac-10852`	2023-04-20
`Person:firstName`	JAY	eng	us_sam_exclusions	`usgsa-s4mr3r28x`	2024-06-14
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pthx`	2024-06-14
`Person:firstName`	RICARDO	eng	gb_hmt_sanctions	`gb-hmt-10668`	2023-04-20
`Person:firstName`	RICARDO ABDULKARIM	eng	us_sam_exclusions	`usgsa-s4mr3qt69`	2024-06-14
`Person:firstName`	Ricardo		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-5240`	2023-04-20
`Person:firstName`	ISAAC JAY GALANG	eng	us_sam_exclusions	`usgsa-s4mr3r4wv`	2024-06-14
`Person:firstName`	RICARDO	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	Isaac	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:firstName`	Abdul		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	RICARDO		un_sc_sanctions	`unsc-2813253`	2023-04-20
`Person:firstName`	Ricky		eu_fsf	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Ricardo Perez	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2023-04-20
`Person:firstName`	Ricky		be_fod_sanctions	`eu-fsf-eu-1493-53`	2023-04-20
`Person:firstName`	Abdul		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-01
`Person:firstName`	RICARDO		ua_sfms_blacklist	`ua-sfms-120`	2023-04-20
`Person:id`	19dcfdaba079280e51e9629c8908d37edab60052		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	d799d3edd6af6eb6068b45ed6ac2b3ec3510cf91		be_fod_sanctions	`eu-fsf-eu-1493-53`	2025-12-11
`Person:id`	a3c5532073bffc42133ec42356af1bdc40287775		be_fod_sanctions	`be-fod-d1639aa4421446de22048f5ec391de87f810639b`	2025-12-11
`Person:id`	40ed1aa61859e6719b03a2744732e2f07ed3744b		md_terror_sanctions	`md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7`	2024-10-12
`Person:id`	c21e7d1c20979146d0bd65e0cb6c1a77021c6d38		jp_mof_sanctions	`ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48`	2026-01-06
`Person:id`	e7d066b5d2fcadda655f58cd5f0712bedd457e33		us_trade_csl	`ofac-10852`	2026-01-06
`Person:id`	4a24a199e8b0bc3d52d887ca54a1f78e2238a7fd		un_sc_sanctions	`unsc-2813253`	2025-09-09
`Person:id`	0a68d7324571081d0631809f67fd130ece06967e		au_dfat_sanctions	`au-dfat-1065-ricardo-perez-ayeras`	2025-12-18
`Person:id`	52c5449191a7a1e68bec363d2bf84e6544c7ca62		ch_seco_sanctions	`ch-seco-82860`	2025-05-15
`Person:id`	2fa099c15df6d6f4d253c4d5244fa9c88a3a6d4b		gb_hmt_sanctions	`gb-hmt-10668`	2025-12-08
`Person:id`	c4774e1d7f6bdc08419d4bd1b4d3a1eaa4673564		gb_hmt_sanctions	`gb-hmt-10668`	2025-12-08
`Person:id`	51b3906d4d3e0af20eb4715533731ab9c7101a4e		gb_hmt_sanctions	`gb-hmt-10668`	2025-12-08
`Person:id`	0673c61a261ae03d9c020acac836b5c56c290c95		gb_hmt_sanctions	`gb-hmt-10668`	2025-12-08
`Person:id`	ebd7411346bf262ba91ee569417c7d9432bff899		gb_hmt_sanctions	`gb-hmt-10668`	2025-12-08
`Person:id`	92b0a2d6ad11d9022c00fe4e18ff4dabfe20eff9		gb_hmt_sanctions	`gb-hmt-10668`	2025-12-08
`Person:id`	7fb1fb4465d2684c72eb63b30012753355dca4e8		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	0461e1cce068991104e1931b3deeb7b6c98baa7b		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	3d54939947be3ed1c3a3a710f8f91a31a739fa18		tr_fcib	`unsc-2813253`	2025-08-23
`Person:id`	6e5c1403e42970f336acf047bc19cf625215844a		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	e188c9c6c5109757346469c6898ed7248bbb699a		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	d96fca7b1d86a184a446ebb1e67c42e833ec4f94		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	0e46d8ddfe76a81f62679754cee32278970ae1bc		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	4dd1045650507ea507c18f60356e7a6b995395e8		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	572a183f8109836937253ae641f46eeb4380446a		gb_hmt_sanctions	`gb-hmt-10668`	2025-07-28
`Person:id`	41a328e336dd50e28412207de4995af2ac609525		us_ofac_sdn	`ofac-10852`	2026-01-26
`Person:id`	0d54e111248f1701024a13e50f11fe74042490bb		eu_travel_bans	`eu-tb-logical-5240`	2025-12-11
`Person:id`	8d497eb64e1dd09d95763fabe026b476d9784426		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-07
`Person:id`	4b27aac1a68cf18daf2351ba7081093e5691739c		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-09
`Person:id`	5ab537137600b1686335a4af1c1781ec429bd190		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-09
`Person:id`	182da879de06cffc18707e331247ec75cb20227c		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	64105d6d037be93b180f7d58059db238778e4113		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	2eee952a28291d9bc18c732b7438cf062ea88449		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	bd832041bf395b2a194b5f51120ac6d39088cdbf		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	432aacf42a5bfe2dd4396eea288edc7508328611		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	8efe73c4838d0c3a8d4459c32b6cbd568a17cc80		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	8bbe27eb83a7d1b06bb95513a05968bed71db6f8		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	7766cc4d42975c47b52d63c8de38fe0081c4b466		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	fd9f33a52a045e887b95cd24d3ae3ea027914790		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	d3cf060ec4f3df0c5f21865b3c0b7048932be01c		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	34ca62985ce1696246e87a938f5438b629d0744b		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2026-01-08
`Person:id`	4ed1ce9f6b87057cedabf292b761bfd26dca9ff7		eu_fsf	`eu-fsf-eu-1493-53`	2025-12-11
`Person:id`	25b4ec8e478c5ae32303714f27d8548ab2ebf3e8		qa_nctc_sanctions	`qa-nctc-2813253-ricardo-perez-ayeras`	2026-01-06
`LegalEntity:id`	56e661f3047c18d44fa6476d2f84687b1c7bf557		tw_shtc	`tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c`	2025-12-11

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