Statements: Ricardo Perez Ayeras

Canonical ID: NK-NWSQqJ5q52f2RtEWHK5JbT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon, Philippines		ua_sfms_blacklist	`ua-sfms-120`	2024-02-08
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental, Philippines		ua_sfms_blacklist	`ua-sfms-120`	2024-02-08
`Person:address`	Barangay Mangayao, Tagkawayan, Quezon	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2024-05-29
`Person:address`	Barangay Tigib, Ayungon, Negros Oriental	fra	fr_tresor_gels_avoir	`fr-ga-2869`	2024-05-29
`Person:address`	24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila	eng	us_ofac_sdn	`ofac-10852`	2023-11-17
`Person:address`	Barangay Mangayao, Quezon, Philippines		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:address`	Barangay Tigib, Negros Oriental, Philippines		gb_fcdo_sanctions	`gb-fcdo-aqd0295`	2024-05-09
`Person:address`	MANDALUYONG CITY, MANILA, PHL	eng	us_sam_exclusions	`usgsa-s4mr3pths`	2024-06-14
`Person:address`	Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines		za_fic_sanctions	`zafic-214-ricardo-perez-ayeras`	2024-10-29