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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AYERAS Ricardo Perez

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

individual
SDGT
DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJIB, Abdul'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ayeras Ricardo Perez

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

Alias: Ayeras Ricardo Perez
Alias: Ayeras Abdul Kareem
Alias: Ayeras Abdul Karim
Alias: Ayeras Ricky
Address: Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES
Address: Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES
Birth: 1973-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ricardo Perez Ayeras

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 75

Information:

Alias: Ayeras Ricardo Perez
Alias: Ayeras Abdul Kareem
Alias: Ayeras Abdul Karim
Alias: Ayeras Ricky
Address: Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES
Address: Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES
Birth: 1973-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RICARDO PEREZ AYERAS

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 75

Information:

Nationality: Philippines
Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines
Address: Barangay Tigib, Ayungon, Negros Oriental, Philippines
Birthplace: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv