Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Ricardo Perez AYERAS | fra | mc_fund_freezes | mc-freezes-c2aff790095d9c6a64074ecd2d958b15f4a539b8 | |||
Person:name | Jimboy | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:name | Isaac Jay Galang Perez | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:name | Abdul Kareem Ayeras | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:name | Abdul Karim Ayeras | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:name | Ricardo Perez Ayeras | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:name | Ricky Ayeras | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:name | Abdul Mujib | be_fod_sanctions | eu-fsf-eu-1493-53 | ||||
Person:name | RICARDO PEREZ AYERAS | ua_sfms_blacklist | ua-sfms-120 | ||||
Person:name | RICARDO PEREZ AYERAS | tr_fcib | unsc-2813253 | ||||
Person:name | RICARDO PEREZ AYERAS | eng | jp_mof_sanctions | ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48 | |||
Person:name | リカルド・ペレス・アエラス | jpn | jp_mof_sanctions | ja-mof-7f7b4db15aec2d6b7ca0fe8fb00512cd679e8f48 | |||
Person:name | RICARDO PEREZ AYERAS | un_sc_sanctions | unsc-2813253 | ||||
Person:name | RICARDO PEREZ AYERAS | id_dttot | id-dttot-bef6b275b5865f9062bbd4539384e6b65b0a222c | ||||
Person:name | AYERAS, Ricardo Perez | us_trade_csl | ofac-10852 | ||||
Person:name | Ricardo Perez AYERAS | fra | fr_tresor_gels_avoir | fr-ga-2869 | |||
Person:name | ريكاردو بيريز إيراس | ara | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | |||
Person:name | RICARDO PEREZ AYERAS | eng | qa_nctc_sanctions | qa-nctc-2813253-ricardo-perez-ayeras | |||
Person:name | RICARDO PEREZ AYERAS | au_dfat_sanctions | au-dfat-1065-ricardo-perez-ayeras | ||||
Person:name | Ricardo Perez Ayeras | ch_seco_sanctions | ch-seco-14891 | ||||
Person:name | RICARDO PEREZ AYERAS | ru_fedsfm_terror | ruterr-0bda1462b96bd66bfb10ffc0c5668fd1dad7c8f6 | ||||
Person:name | RICARDO PEREZ AYERAS | gb_hmt_sanctions | gb-hmt-10668 | ||||
Person:name | RICARDO PEREZ AYERAS | pol | pl_finanse_sanctions | unsc-2813253 | |||
Person:name | RICARDO PEREZ AYERAS | md_terror_sanctions | md-terr-8eb12cc6b0141f0944ad02e699ad1147c1a8dda7 | ||||
Person:name | Ricardo Perez AYERAS | eng | us_ofac_sdn | ofac-10852 | |||
Person:name | RICARDO PEREZ AYERAS | eng | us_sam_exclusions | usgsa-s4mr3pths | |||
Person:name | RICARDO PEREZ AYERAS | ar_repet | arpet-personas-2813253 | ||||
Person:name | RICARDO PEREZ AYERAS | eng | gb_fcdo_sanctions | gb-fcdo-aqd0295 | |||
Person:name | Ricardo Perez Ayeras | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:name | Abdul Karim Ayeras | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:name | Abdul Mujib | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:name | Ricky Ayeras | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:name | Isaac Jay Galang Perez | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:name | Jimboy | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:name | Abdul Kareem Ayeras | eu_fsf | eu-fsf-eu-1493-53 | ||||
Person:name | ريكاردو بيريز آيراس | ara | il_mod_terrorists | il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 | |||
Person:name | RICARDO PEREZ AYERAS | eng | il_mod_terrorists | il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 | |||
Person:name | ריקרדו פרס אייראס | heb | il_mod_terrorists | il-nbctf-13f01eea8a5e50665632de3ccc9b7a4e5ac78761 | |||
Person:name | Abdul Kareem Ayeras | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:name | Isaac Jay Galang Perez | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:name | Abdul Karim Ayeras | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:name | Ricky Ayeras | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:name | Ricardo Perez Ayeras | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:name | Jimboy | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:name | Abdul Mujib | eu_travel_bans | eu-tb-logical-5240 | ||||
Person:name | RICARDO PEREZ AYERAS | za_fic_sanctions | zafic-214-ricardo-perez-ayeras |