Lists of sanctions
18.116.88.132
30.12.2024 18:34:31

Tito Art

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 17.01.2012
Decision links (2) 18.01.2012, European Union's sanctions document (EN) Download 6.46 €
20.06.2008, European Union's sanctions document (EN) Download 1.02 €

Names (9)

Full name/Name Khalid
Full name/Name Ismael
Full name/Name Ismail
Full name/Name Dave
Full name/Name Tito Art
Last name/Name De Vera
First name/Name Pio
Second name/Name Abogne
Full name/Name Pio Abogne De Vera
Last name/Name De Vera
First name/Name Ismael
Full name/Name Ismael De Vera
Full name/Name Leo
Full name/Name Manex

Citizenships (1)

Country Philippines

Addresses (1)

City Concepcion, Zaragosa, Nueva Ecija
Country Philippines
Full address Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES

Birth data (1)

Birthdate
Place Bagac, Bagamanok, Catanduanes
Country Philippines

Historical data

No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.