SDN list · entry 10852
AYERAS Ricardo Perez
Yes. AYERAS Ricardo Perez is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10852, added on June 16, 2008. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AYERAS Ricardo Abdulkarim | A.K.A. | strong |
| AYERAS Ricardo Abdulkareem | A.K.A. | strong |
| AYERAS Ricky | A.K.A. | strong |
| AYERAS Abdul Kareem | A.K.A. | strong |
| AYERAS Abdul Karem | A.K.A. | strong |
| AYERAS Abdul Karim | A.K.A. | strong |
| AYERS Abdul Karim | A.K.A. | strong |
| AYERAS Khalil | A.K.A. | strong |
| PEREZ Isaac Jay Galang | A.K.A. | strong |
| PEREZ Jay | A.K.A. | strong |
| MUJIB Abdul | A.K.A. | weak alias |
| AYERAS Ricardo Perez | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 15, 1973 |
|---|---|
| Place of birth | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines |
| Nationality | Philippines |
| Address | 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown