{"raw_record_id":"e5eb35c2-d59e-4900-b5ff-bda42d55bf26","external_id":"10852","record_hash":"200db2229351cd71cfa4b76d46e88ee14966c6e956a1d1c8bc3272fc0507a571","raw_record":{"profile":{"ID":"10852","Feature":[{"ID":"6263","FeatureTypeID":"8","FeatureVersion":{"ID":"2114","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"84","IdentityFeatureLinkTypeID":"1"}},{"ID":"6264","FeatureTypeID":"9","FeatureVersion":{"ID":"2115","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"84","IdentityFeatureLinkTypeID":"1"}},{"ID":"6265","FeatureTypeID":"10","FeatureVersion":{"ID":"2116","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186166"}},"IdentityReference":{"IdentityID":"84","IdentityFeatureLinkTypeID":"1"}},{"ID":"86360","FeatureTypeID":"504","FeatureVersion":{"ID":"83979","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"84","IdentityFeatureLinkTypeID":"1"}},{"ID":"165518","FeatureTypeID":"25","FeatureVersion":{"ID":"215518","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15518"}},"IdentityReference":{"IdentityID":"84","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"84","Alias":[{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10556","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15696"}},{"NamePartValue":{"_text":"Ricardo Abdulkarim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15697"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10557","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15698"}},{"NamePartValue":{"_text":"Ricardo Abdulkareem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15699"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10558","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15700"}},{"NamePartValue":{"_text":"Ricky","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15701"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10559","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15702"}},{"NamePartValue":{"_text":"Abdul Kareem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15703"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10560","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15704"}},{"NamePartValue":{"_text":"Abdul Karem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15705"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10561","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15706"}},{"NamePartValue":{"_text":"Abdul Karim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15707"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10562","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15708"}},{"NamePartValue":{"_text":"Abdul Karim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15709"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10563","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15710"}},{"NamePartValue":{"_text":"Khalil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15711"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10564","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PEREZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15712"}},{"NamePartValue":{"_text":"Isaac Jay Galang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15713"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10565","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PEREZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15714"}},{"NamePartValue":{"_text":"Jay","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15715"}}]}},{"Primary":"false","FixedRef":"10852","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10566","FixedRef":"10852","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MUJIB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15716"}},{"NamePartValue":{"_text":"Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15717"}}]}},{"Primary":"true","FixedRef":"10852","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84","FixedRef":"10852","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AYERAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119"}},{"NamePartValue":{"_text":"Ricardo Perez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120"}}]}}],"False":"false","Primary":"true","FixedRef":"10852","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15696","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15697","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15698","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15699","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15700","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15701","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15702","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15703","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15704","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15705","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15706","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15707","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15708","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15709","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15710","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15711","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15712","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15713","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15714","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15715","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15716","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15717","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["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"]},"sanctions_entry":{"ID":"10852","ListID":"1550","ProfileID":"10852","EntryEvent":{"ID":"10852","Date":{"Day":{"_text":"16"},"Year":{"_text":"2008"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6931","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132423","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}