Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DE VERA, Pio Abogne · Dave · Ismael · Ismael De Vera · Ismail · | [sources] | |||
Other name | DAVE · Dave · Dave, · ESMAEL DE VERA · Esmael DE VERA · | [sources] | |||
Weak alias | Dave · Ismael · Ismael De Vera · Ismail · Khalid · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bagac, Bagamanok, Catanduanes · Bagac, Bagamanok, Catanduanes Philippines · Bagac, Bagamanok, Catanduanes : PHILIPPINES · Bagac, Bagamanok, Catanduanes Province, Philippines · Bagac, Bagamanok, Catanduanes, Filipina · | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
Country of birth | Philippines | [sources] | |||
First name | Esmael · Ismael · Ismael De Vera · Ismail · Leo M. · | [sources] | |||
Last name | Art · DE VERA · DE VERA Y ABOGNE · Dave · De Vera · | [sources] | |||
Middle name | Abogne · DE VERA · دي فيرا | [sources] | |||
Patronymic | Abogne · De Vera | [sources] | |||
Second name | ABOGNE · Abogne · أبوجني | [sources] | |||
Address | Concepcion Zaragosa Nueva Ecija Philippines · Concepcion, Nueva Ecija, Philippines · Concepcion, Zaragosa, Nueva Ecija · Concepcion, Zaragosa, Nueva Ecija Province · Concepcion, Zaragosa, Nueva Ecija, Philippines · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ch-seco-15371
· md-terr-d25a578d9344281f3e41999297ea9f667ea57f8f
· id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8
· mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
· qa-nctc-2813149-pio-abogne-de-vera
· gb-hmt-10665
· il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695
· zafic-291
· eu-tb-logical-5260
· NK-DyLJ3s8HSvXe8bCHMukrqL
· gb-fcdo-aqd0287
· unsc-2813149
· ua-sfms-117
· arpet-personas-2813149
· zafic-291-pio-abogne-de-vera
· usgsa-s4mr3pth6
· fr-ga-2935
· au-dfat-1062-pio-abogne-de-vera
· eu-fsf-eu-1530-20
· ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624
· id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
· md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab
· id-dttot-a2622738ea01d1a28606a5fe8c2bb986a80b77a6
· ofac-10849
· ruterr-772099988885f2878d996bc8803cbc7e49f53ab9
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
ABU SAYYAF GROUP | related-to | - | - | |
Rajah Solaiman Movement | related-to | - | - | |
JEMAAH ISLAMIYAH | related-to | - | - |