Lists of sanctions
3.17.59.50
12.05.2025 13:06:00

Pio Abogne DE VERA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (10)

Last name/Name DE VERA
First name/Name Pio Abogne
Full name/Name Pio Abogne DE VERA
Type Name
Last name/Name DE VERA Y ABOGNE
First name/Name Pio
Full name/Name Pio DE VERA Y ABOGNE
Type Alias
Quality Strong
Last name/Name DE VERA
First name/Name Pio Abogue
Full name/Name Pio Abogue DE VERA
Type Alias
Quality Strong
Last name/Name DE VERA
First name/Name Pio Abagne
Full name/Name Pio Abagne DE VERA
Type Alias
Quality Strong
Last name/Name OBOGNE
First name/Name Leo M.
Full name/Name Leo M. OBOGNE
Type Alias
Quality Strong
Last name/Name DE VERA
First name/Name Ismael
Full name/Name Ismael DE VERA
Type Alias
Quality Strong
Last name/Name DE VERA
First name/Name Esmael
Full name/Name Esmael DE VERA
Type Alias
Quality Strong
Last name/Name MANEX
Full name/Name MANEX
Type Alias
Quality Weak
Last name/Name ART, Tito
Full name/Name ART, Tito
Type Alias
Quality Weak
Last name/Name DE VERA
First name/Name Ismail
Full name/Name Ismail DE VERA
Type Alias
Quality Strong

Citizenships (1)

Country Philippines

Addresses (1)

Street Concepcion Zaragosa
Country Philippines
Region Nueva Ecija Province
Full address Concepcion Zaragosa, Nueva Ecija Province, Philippines

Birth data (2)

Birthdate
Place Bagac, Bagamanok, Catanduanes Province, Philippines
Country Philippines

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.