Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:firstName | RICARDO | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:firstName | Ricky | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:firstName | Ricardo | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:firstName | Abdul | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:firstName | RICARDO | pol | pl_finanse_sanctions | unsc-2813253 | |||
Person:firstName | Isaac Jay Galang | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Abdul Kareem | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Ricky | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Ricardo Abdulkareem | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Ricardo Abdulkarim | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Abdul Karim | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Jay | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Abdul Karem | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Khalil | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Ricardo Perez | eng | us_ofac_sdn | ofac-10852 | |||
Person:firstName | Ricky | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:firstName | Isaac | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:firstName | RICARDO | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:firstName | RICARDO | ar_repet | arpet-personas-2813253 | ||||
Person:firstName | Abdul | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:firstName | Ricky | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:firstName | Ricardo | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:firstName | RICARDO ABDULKAREEM | eng | us_sam_exclusions | usgsa-s4mr3ptht | |||
Person:firstName | RICARDO ABDULKARIM | eng | us_sam_exclusions | usgsa-s4mr3qt69 | |||
Person:firstName | RICKY | eng | us_sam_exclusions | usgsa-s4mr3qt6k | |||
Person:firstName | Ricardo Perez | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:firstName | Ricardo | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:firstName | Ricky | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:firstName | Abdul | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:firstName | RICARDO | ua_sfms_blacklist | ua-sfms-120 | ||||
Person:firstName | RICARDO PEREZ | eng | us_sam_exclusions | usgsa-s4mr3pths | |||
Person:firstName | Ricardo | ch_seco_sanctions | ch-seco-82860 | ||||
Person:firstName | ريكاردو | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | ||||
Person:firstName | RICARDO | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | ||||
Person:firstName | ABDUL KAREEM | eng | us_sam_exclusions | usgsa-s4mr3r7fn | |||
Person:firstName | ABDUL KAREM | eng | us_sam_exclusions | usgsa-s4mr3pthv | |||
Person:firstName | ABDUL KARIM | eng | us_sam_exclusions | usgsa-s4mr3r7fp | |||
Person:firstName | ABDUL KARIM | eng | us_sam_exclusions | usgsa-s4mr3pthw | |||
Person:firstName | RICARDO | tr_fcib | unsc-2813253 | ||||
Person:id | 40ed1aa61859e6719b03a2744732e2f07ed3744b | md_terror_sanctions | md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7 | ||||
Person:id | 2b1264d8eaf26081a4bf553d819cdbc5078eb5b0 | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:id | 6e5c1403e42970f336acf047bc19cf625215844a | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | a809445675535a697a1e8f08f88c0794ca2ffb86 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | a82da184ea98e6a57c01f10d56b899abf88302d9 | jpn | jp_mof_sanctions | ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48 | |||
Person:id | 429e53783162a3a1ddba038c2e0b6a8869b983ca | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:id | e188c9c6c5109757346469c6898ed7248bbb699a | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 4a24a199e8b0bc3d52d887ca54a1f78e2238a7fd | un_sc_sanctions | unsc-2813253 | ||||
Person:id | a0d94dbf4eea6a0fc35a7b132845e61c3860f335 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 82d61d0f35fd02295cd5cc5b11e9737a764f84b4 | eng | us_ofac_sdn | ofac-10852 | |||
Person:id | ad3741fe824506a0b84d4ddf4ae1fc06267d4f65 | za_fic_sanctions | zafic-214-ricardo-perez-ayeras | ||||
Person:id | 52c5449191a7a1e68bec363d2bf84e6544c7ca62 | ch_seco_sanctions | ch-seco-82860 | ||||
Person:id | e7d066b5d2fcadda655f58cd5f0712bedd457e33 | us_trade_csl | ofac-10852 | ||||
Person:id | dc1af255c11950dd747ef8992e5b305d992d78a2 | ind | id_dttot | id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c | |||
Person:id | 7c1950898069edcf70e1cf18358c3b64ab5c5ce5 | eng | us_sam_exclusions | usgsa-s4mr3r28x | |||
Person:id | 667808f36575c656bb3541730622eed7dabd1f43 | eng | us_sam_exclusions | usgsa-s4mr3r4wv | |||
LegalEntity:id | a1a5608f3dcba3f40628dda172505eba59d2be85 | tw_shtc | tw-shtc-741ca0b603aaa1d41be75c189309b78a2badd11c | ||||
Person:id | 051bcb43f09bf05053eec45640297d53ef706df9 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | f24426a7e7bedcc33c3dd02a46326a2e55e267c9 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
LegalEntity:id | 4d7ccb6cb74c691d0bd4acc1379aa8ae3eda69dd | tw_shtc | tw-shtc-2b7537ea0b2c6accb13e9f41337380e3ebd6249b | ||||
Person:id | 1da24398dcb2f127bfacc6faa7512f45a6cb5365 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 056488fdb09d42425e0c658e4696902a447149eb | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 0461e1cce068991104e1931b3deeb7b6c98baa7b | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 7fb1fb4465d2684c72eb63b30012753355dca4e8 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | c93009e1408918c320b6718944f32b121b7b3006 | eng | us_sam_exclusions | usgsa-s4mr3pthx | |||
Person:id | 5a3795db95d8a4a49012259434428824fa5e0653 | il_mod_terrorists | il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 | ||||
Person:id | a2962bf00b4c666f0e73034e94243a2624bdef39 | ar_repet | arpet-personas-2813253 | ||||
Person:id | 7c163ad13f830256459d46c35028ad1ce1e57094 | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:id | e89173bff7b5d9b99dcf32828abce54f06bf6794 | ua_sfms_blacklist | ua-sfms-120 | ||||
Person:id | 50171499d9f61180f44a6bd02ff14080642b3310 | eng | us_sam_exclusions | usgsa-s4mr3pthw | |||
Person:id | d96fca7b1d86a184a446ebb1e67c42e833ec4f94 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 0e46d8ddfe76a81f62679754cee32278970ae1bc | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 13dab3ad21578b4208c356eb7d47f6aaa5a637fc | eng | us_sam_exclusions | usgsa-s4mr3ptht | |||
Person:id | 537859fa85aea96548408b949354b581148ab3e6 | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | ||||
Person:id | 4dd1045650507ea507c18f60356e7a6b995395e8 | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 572a183f8109836937253ae641f46eeb4380446a | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:id | 74b53cf88972253a4f3806177704828cdccf672c | eng | us_sam_exclusions | usgsa-s4mr3qt69 | |||
Person:id | 1c29144a0486ef9baac7ae22b5ed353470ce047d | eng | us_sam_exclusions | usgsa-s4mr3r7n4 | |||
Person:id | 2dde337a03784a88d05031f75adcabf816342151 | eng | us_sam_exclusions | usgsa-s4mr3r7fp | |||
Person:id | 3b3b895872af551c9682e4d573d8f36963fc9e70 | eng | us_sam_exclusions | usgsa-s4mr3qt6k | |||
Person:id | 3d54939947be3ed1c3a3a710f8f91a31a739fa18 | tr_fcib | unsc-2813253 | ||||
Person:id | 3ab263e7b3cc48d44737f2ffeaf44b1c3907d506 | eng | us_sam_exclusions | usgsa-s4mr3pthv | |||
Person:id | c3092faeb7ceccaf4b4fdc285f4040b8496789fb | pol | pl_finanse_sanctions | unsc-2813253 | |||
Person:id | 656599305076cd2d85b184fc4a7339ca9fb7a7de | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:id | d88b09ea05bb9f73b9bdae745b442058e94f3756 | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:id | ad9e97e0e7fba6a4d3e5bc6229de174151f84186 | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:id | 1cd97769a0306e1cb745a2f0b68d059058dea74e | eng | us_sam_exclusions | usgsa-s4mr3r7fn | |||
Person:id | 46cfcd1bffdf42cf13e2897ad7fc084905ba64c4 | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:id | 0a5a6f69291dbd8b0f664b4e872d9c6113902911 | eng | us_sam_exclusions | usgsa-s4mr3pths | |||
Person:lastName | PEREZ | eng | us_ofac_sdn | ofac-10852 | |||
Person:lastName | Ayeras | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:lastName | MUJIB | eng | us_sam_exclusions | usgsa-s4mr3r7n4 | |||
Person:lastName | AYERAS | eng | gb_hmt_sanctions | gb-hmt-10668 | |||
Person:lastName | Ayeras | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:lastName | AYERAS | ua_sfms_blacklist | ua-sfms-120 | ||||
Person:lastName | AYERAS | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | ||||
Person:lastName | PEREZ | eng | us_sam_exclusions | usgsa-s4mr3r4wv | |||
Person:lastName | AYERAS | eng | us_sam_exclusions | usgsa-s4mr3qt6k | |||
Person:lastName | AYERS | eng | us_ofac_sdn | ofac-10852 | |||
Person:lastName | Mujib | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 |