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. 20:16
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