Statements: Ricardo Perez Ayeras

Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idee4bfe198b9e0787834151c84c84f25806b9228dframc_fund_freezesmc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8
Person:id123947a5a5fcd78dbbde369f2b4cf9e53904f975eu_fsfeu-fsf-eu-1493-53
Person:idb0e8ebf4cb31e06a20c22a7b248aa3100bab15eebe_fod_sanctionseu-fsf-eu-1493-53
Person:id57ed811780023e1c5a896b967a5b68e02f6b5a9eua_sfms_blacklistua-sfms-120
Person:iddc1af255c11950dd747ef8992e5b305d992d78a2indid_dttotid-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c
Person:id73f78f039088dcf75a9169fdbd0d4ce13c7838dbengus_sam_exclusionsusgsa-s4mr3pths
Person:id5bf5a542d56e4d5719fce7f474023f4acad774bdjpnjp_mof_sanctionsja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48
Person:ide7d066b5d2fcadda655f58cd5f0712bedd457e33us_trade_cslofac-10852
Person:id441cfd5ebf6a7f46be30d669d056e4066127d7f8frafr_tresor_gels_avoirfr-ga-2869
Person:id946c9694c4c552d0c96c51175042ff5b90dee94fqa_nctc_sanctionsqa-nctc-2813253-ricardo-perez-ayeras
Person:idae5d1dddc8a0b13a9ebc8a13ec12abec98d3efd4un_sc_sanctionsunsc-2813253
Person:id87f10d486657b63fa53543ab9a19e03e6b2f9fd5au_dfat_sanctionsau-dfat-1065-ricardo-perez-ayeras
Person:idac4035cd7ee47ff71a7298e737a4f40abd67062fch_seco_sanctionsch-seco-14891
Person:id40ed1aa61859e6719b03a2744732e2f07ed3744bmd_terror_sanctionsmd-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7
Person:ida41201d8b9c76cb8839bdbaaf602fb20f7c6ffc7polpl_finanse_sanctionsunsc-2813253
Person:id5a3795db95d8a4a49012259434428824fa5e0653il_mod_terroristsil-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761
Person:id5c9bbef2b89ef5763e01490dfbbd88226b7c8e28enggb_hmt_sanctionsgb-hmt-10668
Person:id6f1c1e9ef7de67de69dbb45ed292c40bb245a70benggb_hmt_sanctionsgb-hmt-10668
Person:id20fc48c9855ba3a7e8affd24a0fb115e76297c99enggb_hmt_sanctionsgb-hmt-10668
Person:id12066bbf7a6ceaf26822218cfeacbc79fb88bb9benggb_hmt_sanctionsgb-hmt-10668
Person:ida15a0dd3415f8f4c26c4e79ede8f14b44233f7cfenggb_hmt_sanctionsgb-hmt-10668
Person:id1099731ed2003b55cbb43759dcbe94038c62841benggb_hmt_sanctionsgb-hmt-10668
Person:id961992d201438d48c6e8eac1fb437fe8bc01ff41enggb_hmt_sanctionsgb-hmt-10668
Person:idf32af70a556c0192ddd143234c5b191815d69474enggb_hmt_sanctionsgb-hmt-10668
Person:id03a4d369587aed122416525c18b1d887f3a042c4enggb_hmt_sanctionsgb-hmt-10668
Person:idda3f11aeef39a9efeb39b8a3917143d2f70ef775enggb_hmt_sanctionsgb-hmt-10668
Person:idd3a66c8c11db1223a156ff1227825453ebb02efaenggb_hmt_sanctionsgb-hmt-10668
Person:idcdc388199b1b1b51fb2fd0cd4ad8bcc9b97f998cenggb_hmt_sanctionsgb-hmt-10668
Person:id644299cdef5c3584e0c6ec5f959afe2bb7e66e1aenggb_hmt_sanctionsgb-hmt-10668
Person:idb138b6157e54a8cc706e504a32e20f784cd86ec4enggb_hmt_sanctionsgb-hmt-10668
Person:id112f02ea7231c81ad63c99113d156e302d20d047engus_ofac_sdnofac-10852
Person:id103a9fe35589b454d5342265662794de5c9fd602enggb_fcdo_sanctionsgb-fcdo-aqd0295
Person:id8cdc72ccb6deaba56e404d30bf22e67f9af7a5cftr_fcibunsc-2813253
Person:id656599305076cd2d85b184fc4a7339ca9fb7a7deeu_travel_banseu-tb-logical-5240
Person:id45cdde0461cade0ad2deefc8a0e9f4d27904419car_repetarpet-personas-2813253
Person:idad3741fe824506a0b84d4ddf4ae1fc06267d4f65za_fic_sanctionszafic-214-ricardo-perez-ayeras
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