Buscar

Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Ricardo Perez Ayeras

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/5240
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5240
Entity_EU_ReferenceNumber: EU.1493.53
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Ayeras
NameAlias_FirstName: Abdul
NameAlias_FirstName: Ricardo
NameAlias_FirstName: Ricky
NameAlias_MiddleName: Kareem
NameAlias_MiddleName: Karim
NameAlias_MiddleName: Perez
NameAlias_WholeName: Abdul Kareem Ayeras
NameAlias_WholeName: Abdul Karim Ayeras
NameAlias_WholeName: Abdul Mujib
NameAlias_WholeName: Isaac Jay Galang Perez
NameAlias_WholeName: Jimboy
NameAlias_WholeName: Ricardo Perez Ayeras
NameAlias_WholeName: Ricky Ayeras
NameAlias_LogicalId: 6496
NameAlias_LogicalId: 6497
NameAlias_LogicalId: 6498
NameAlias_LogicalId: 6499
NameAlias_LogicalId: 6500
NameAlias_LogicalId: 6501
NameAlias_LogicalId: 6502
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-06-20
NameAlias_Regulation_EntryIntoForceDate: 2008-06-18
NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Address_City: Barangay Mangayao, Tagkawayan, Quezon
Address_City: Barangay Tigib, Ayungon, Negros Oriental
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1170
Address_LogicalId: 1171
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2008-06-20
Address_Regulation_EntryIntoForceDate: 2008-06-18
Address_Regulation_NumberTitle: 580/2008 (OJ L161)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
BirthDate_BirthDate: 1973-09-15
BirthDate_Day: 15
BirthDate_Month: 9
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 1061
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-06-20
BirthDate_Regulation_EntryIntoForceDate: 2008-06-18
BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 515
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-06-20
Citizenship_Regulation_EntryIntoForceDate: 2008-06-18
Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF

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: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: uk/AQD0295
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0295
OFSI Group ID: 10668
UN Reference Number: QDi.248
Name 6: AYERAS
Name 6: Ayeras
Name 6: Jimboy
Name 6: Mujib
Name 6: Perez
Name 1: Abdul
Name 1: Isaac
Name 1: RICARDO
Name 1: Ricky
Name 2: Jay
Name 2: Kareem
Name 2: Karim
Name 2: PEREZ
Name 3: Galang
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Line 1: Barangay Mangayao
Address Line 1: Barangay Tigib
Address Line 5: Ayungon
Address Line 5: Tagkawayan
Address Line 6: Negros Oriental
Address Line 6: Quezon
Address Country: Philippines
Date Designated: 04/06/2008
D.O.B: 15/09/1973
Nationality(/ies): Philippines
Town of birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Country of birth: Philippines

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

AYERAS Ricardo Perez

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: ofac/10852
uid: 10852
firstName: Ricardo Perez
lastName: AYERAS
sdnType: Individual
programList/program: SDGT
idList/id[186360]/uid: 186360
idList/id[186360]/idType: Secondary sanctions risk:
idList/id[186360]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10949]/uid: 10949
akaList/aka[10949]/type: a.k.a.
akaList/aka[10949]/category: strong
akaList/aka[10949]/lastName: AYERAS
akaList/aka[10949]/firstName: Ricardo Abdulkarim
akaList/aka[10950]/uid: 10950
akaList/aka[10950]/type: a.k.a.
akaList/aka[10950]/category: strong
akaList/aka[10950]/lastName: AYERAS
akaList/aka[10950]/firstName: Ricardo Abdulkareem
akaList/aka[10951]/uid: 10951
akaList/aka[10951]/type: a.k.a.
akaList/aka[10951]/category: strong
akaList/aka[10951]/lastName: AYERAS
akaList/aka[10951]/firstName: Ricky
akaList/aka[10952]/uid: 10952
akaList/aka[10952]/type: a.k.a.
akaList/aka[10952]/category: strong
akaList/aka[10952]/lastName: AYERAS
akaList/aka[10952]/firstName: Abdul Kareem
akaList/aka[10953]/uid: 10953
akaList/aka[10953]/type: a.k.a.
akaList/aka[10953]/category: strong
akaList/aka[10953]/lastName: AYERAS
akaList/aka[10953]/firstName: Abdul Karem
akaList/aka[10954]/uid: 10954
akaList/aka[10954]/type: a.k.a.
akaList/aka[10954]/category: strong
akaList/aka[10954]/lastName: AYERAS
akaList/aka[10954]/firstName: Abdul Karim
akaList/aka[10955]/uid: 10955
akaList/aka[10955]/type: a.k.a.
akaList/aka[10955]/category: strong
akaList/aka[10955]/lastName: AYERS
akaList/aka[10955]/firstName: Abdul Karim
akaList/aka[10956]/uid: 10956
akaList/aka[10956]/type: a.k.a.
akaList/aka[10956]/category: strong
akaList/aka[10956]/lastName: AYERAS
akaList/aka[10956]/firstName: Khalil
akaList/aka[10957]/uid: 10957
akaList/aka[10957]/type: a.k.a.
akaList/aka[10957]/category: strong
akaList/aka[10957]/lastName: PEREZ
akaList/aka[10957]/firstName: Isaac Jay Galang
akaList/aka[10958]/uid: 10958
akaList/aka[10958]/type: a.k.a.
akaList/aka[10958]/category: strong
akaList/aka[10958]/lastName: PEREZ
akaList/aka[10958]/firstName: Jay
akaList/aka[10959]/uid: 10959
akaList/aka[10959]/type: a.k.a.
akaList/aka[10959]/category: weak
akaList/aka[10959]/lastName: MUJIB, Abdul
addressList/address[15518]/uid: 15518
addressList/address[15518]/address1: 24 Paraiso Street
addressList/address[15518]/address2: Barangay Poblacion
addressList/address[15518]/city: Mandaluyong City, Manila
addressList/address[15518]/country: Philippines
nationalityList/nationality[6265]/uid: 6265
nationalityList/nationality[6265]/country: Philippines
nationalityList/nationality[6265]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6263]/uid: 6263
dateOfBirthList/dateOfBirthItem[6263]/dateOfBirth: 15 Sep 1973
dateOfBirthList/dateOfBirthItem[6263]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6264]/uid: 6264
placeOfBirthList/placeOfBirthItem[6264]/placeOfBirth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines
placeOfBirthList/placeOfBirthItem[6264]/mainEntry: true

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

Ayeras Ricardo Perez

Date of Birth: 1973-09-15

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: eu/5240
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5240
Entity_EU_ReferenceNumber: EU.1493.53
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_LastName: Ayeras
NameAlias_FirstName: Abdul
NameAlias_FirstName: Ricardo
NameAlias_FirstName: Ricky
NameAlias_MiddleName: Kareem
NameAlias_MiddleName: Karim
NameAlias_MiddleName: Perez
NameAlias_WholeName: Abdul Kareem Ayeras
NameAlias_WholeName: Abdul Karim Ayeras
NameAlias_WholeName: Abdul Mujib
NameAlias_WholeName: Isaac Jay Galang Perez
NameAlias_WholeName: Jimboy
NameAlias_WholeName: Ricardo Perez Ayeras
NameAlias_WholeName: Ricky Ayeras
NameAlias_LogicalId: 6496
NameAlias_LogicalId: 6497
NameAlias_LogicalId: 6498
NameAlias_LogicalId: 6499
NameAlias_LogicalId: 6500
NameAlias_LogicalId: 6501
NameAlias_LogicalId: 6502
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2008-06-20
NameAlias_Regulation_EntryIntoForceDate: 2008-06-18
NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Address_City: Barangay Mangayao, Tagkawayan, Quezon
Address_City: Barangay Tigib, Ayungon, Negros Oriental
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 1170
Address_LogicalId: 1171
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2008-06-20
Address_Regulation_EntryIntoForceDate: 2008-06-18
Address_Regulation_NumberTitle: 580/2008 (OJ L161)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
BirthDate_BirthDate: 1973-09-15
BirthDate_Day: 15
BirthDate_Month: 9
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City
BirthDate_CountryIso2Code: PH
BirthDate_CountryDescription: PHILIPPINES
BirthDate_LogicalId: 1061
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-06-20
BirthDate_Regulation_EntryIntoForceDate: 2008-06-18
BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Citizenship_CountryIso2Code: PH
Citizenship_LogicalId: 515
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-06-20
Citizenship_Regulation_EntryIntoForceDate: 2008-06-18
Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF

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