Ricardo Perez AYERAS

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Ricardo Abdulkarim AYERAS · a.k.a.
Ricardo Abdulkareem AYERAS · a.k.a.
Ricky AYERAS · a.k.a.
Abdul Kareem AYERAS · a.k.a.
Abdul Karem AYERAS · a.k.a.
Abdul Karim AYERAS · a.k.a.
Abdul Karim AYERS · a.k.a.
Khalil AYERAS · a.k.a.
Isaac Jay Galang PEREZ · a.k.a.
Jay PEREZ · a.k.a.
MUJIB, Abdul · a.k.a.

Addresses

24 Paraiso Street Barangay Poblacion Mandaluyong City, Manila Philippines

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886