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.