AYERAS, Ricardo Perez SDN — Treasury

Specially Designated Nationals List · Individual · PH · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10852
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PH
Aliases tracked: 11

Aliases / AKAs

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

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