10 SapherCheck records found for Person Ricardo perez ayeras
1. RICARDO ABDULKAREEM AYERAS
2. ABDUL KAREM AYERAS
3. ABDUL KARIM AYERS
4. KHALIL AYERAS
5. RICARDO ABDULKARIM AYERAS
6. RICKY AYERAS
7. JAY PEREZ
8. ISAAC JAY GALANG PEREZ
9. ABDUL KAREEM AYERAS
10. ABDUL KARIM AYERAS
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
RICARDO ABDULKAREEM AYERAS
|
| First Name |
RICARDO ABDULKAREEM
|
| Last Name |
AYERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTHT Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3ptht Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JAY PEREZ
KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KAREM AYERAS
|
| First Name |
ABDUL KAREM
|
| Last Name |
AYERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTHV Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pthv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KARIM AYERS
|
| First Name |
ABDUL KARIM
|
| Last Name |
AYERS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTHW Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pthw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
KHALIL AYERAS
|
| First Name |
KHALIL
|
| Last Name |
AYERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTHX Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pthx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ KHALIL AYERAS ABDUL KAREEM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
RICARDO ABDULKARIM AYERAS
|
| First Name |
RICARDO ABDULKARIM
|
| Last Name |
AYERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QT69 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qt69 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
RICKY AYERAS
|
| First Name |
RICKY
|
| Last Name |
AYERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QT6K Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qt6k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
JAY PEREZ
|
| First Name |
JAY
|
| Last Name |
PEREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R28X Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r28x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
ISAAC JAY GALANG PEREZ
|
| First Name |
ISAAC JAY GALANG
|
| Last Name |
PEREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R4WV Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r4wv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ KHALIL AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERAS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KAREEM AYERAS
|
| First Name |
ABDUL KAREEM
|
| Last Name |
AYERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R7FN Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r7fn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ABDUL KAREM AYERAS
JAY PEREZ KHALIL AYERAS ABDUL KAREEM AYERAS RICARDO ABDULKARIM AYERAS ISAAC JAY GALANG PEREZ RICKY AYERAS RICARDO ABDULKAREEM AYERAS RICARDO PEREZ AYERAS ABDUL KARIM AYERS ABDUL MUJIB |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KARIM AYERAS
|
| First Name |
ABDUL KARIM
|
| Last Name |
AYERAS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R7FP Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3r7fp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |