FEOC
OFAC SDNCriticalindividual

AYERAS, Ricardo Perez

🇵🇭Philippines10852

FEOC Flagged

AYERAS, Ricardo Perez appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPhilippines (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AYERAS, Ricardo Perez
Philippines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AYERAS, Ricardo Perez#10852
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AYERAS, Ricardo Perez
Philippines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AYERAS, Ricardo AbdulkarimAYERAS, Ricardo AbdulkareemAYERAS, RickyAYERAS, Abdul KareemAYERAS, Abdul KaremAYERAS, Abdul KarimAYERS, Abdul KarimAYERAS, KhalilPEREZ, Isaac Jay GalangPEREZ, Jay

Known addresses

  • 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10852",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10852",
  "entity_name": "AYERAS, Ricardo Perez",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "AYERAS, Ricardo Abdulkarim",
    "AYERAS, Ricardo Abdulkareem",
    "AYERAS, Ricky",
    "AYERAS, Abdul Kareem",
    "AYERAS, Abdul Karem",
    "AYERAS, Abdul Karim",
    "AYERS, Abdul Karim",
    "AYERAS, Khalil",
    "PEREZ, Isaac Jay Galang",
    "PEREZ, Jay"
  ],
  "addresses": [
    "24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10852",
    "program": "SDGT",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "AYERAS, Ricardo Perez",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.