OFAC UID 10852 · SDN · Individual
Ricardo Perez AYERAS
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 16, 2008
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