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Pio Abogne De Vera

Terrorism · Sanctioned entity

Pio Abogne De Vera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE VERA, Pio Abogne · Dave · Ismael · Ismael De Vera · Ismail · 11 more...				[sources]
Other name	DAVE · Dave · Dave, · ESMAEL DE VERA · Esmael DE VERA · 31 more...				[sources]
Weak alias	Dave · Ismael · Ismael De Vera · Ismail · Khalid · 14 more...				[sources]
Birth date	1969-12-19				[sources]
Place of birth	Bagac, Bagamanok, Catanduanes · Bagac, Bagamanok, Catanduanes Philippines · Bagac, Bagamanok, Catanduanes : PHILIPPINES · Bagac, Bagamanok, Catanduanes Province, Philippines · Bagac, Bagamanok, Catanduanes, Filipina · 4 more...				[sources]
Nationality	Philippines				[sources]
Country	Philippines				[sources]
Country of birth	Philippines				[sources]
First name	Esmael · Ismael · Ismael De Vera · Ismail · Leo M. · 8 more...				[sources]
Last name	Art · DE VERA · DE VERA Y ABOGNE · Dave · De Vera · 5 more...				[sources]
Middle name	DE VERA · دي فيرا				[sources]
Patronymic	Abogne · De Vera				[sources]
Second name	ABOGNE · Abogne · أبوجني				[sources]
Address	Concepcion, Nueva Ecija, Philippines · Concepcion, Zaragosa, Nueva Ecija · Concepcion, Zaragosa, Nueva Ecija Province · Concepcion, Zaragosa, Nueva Ecija, Philippines · NUEVA ECIJA PROVINCE, PHL · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Member of the Rajah Solaiman Movement (QDe.128.) Abu Sayyaf Group (Qde.001) and Jemaah Islamiyah (Qde.092). Fathers name is Honorio Devera. Mothers name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-06-14

Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

nom de son père : Honorio Devera // nom de sa mère : Fausta Abogne -- En détention aux Philippines en mai 2011

— French National Asset Freezing System, 2023-04-20

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List, 2024-05-09

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota Gerakan Rajah Solaiman (QDe.128), Kelompok Abu Sayyaf (QDe.001) dan Jemaah Islamiyah (QDe.092). Nama ayah Honorio Devera. Nama ibu Fausta Abogne. Dalam penahanan di Filipina per Mei 2011

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

ラジャ・ソレイマン運動（５３４．に指定した団体）、アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）の一員。父の名前はHonorio Devera。母の名前はFausta Abogne。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Le père s’appelle Honorio Devera. La mère s’appelle Fausta Abogne.

— Monaco National Fund Freezing List, 2024-08-14

BAGAMANOK

— 2021-11-21

CATANDUANES

— 2021-11-21

BAGAC

— 2021-11-21

PHILIPPINES

— 2021-11-21

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Fathers name is Honorio Devera. Mothers name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Concepcion Zaragosa Nueva Ecija Philippines · Concepcion, Zaragosa, Nueva Ecija · Concepcion, Zaragosa, Nueva Ecija Province · Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES · 2 more...	Philippines
Concepcion, Zaragosa, Nueva Ecija, Filipina	-

Linked to
Object	Role	Start date	End date
ABU SAYYAF GROUP	related-to	-	-
Rajah Solaiman Movement	related-to	-	-
JEMAAH ISLAMIYAH	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Council of the European Union	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2008-06-04	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-06-04	-
Federal Public Service Finance	TAQA	2012-01-17	-
Ministerio de Justicia	Al-Qaida · UN List	2008-06-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Finance Monitoring Service	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)	2024-02-08	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
United Nations Security Council	Al-Qaida	2008-06-04	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,207

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,245

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,098

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions115,215

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,210

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List31,721

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List4,979

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: eu-fsf-eu-1530-20 · qa-nctc-2813149-pio-abogne-de-vera · unsc-2813149 · gb-hmt-10665 · au-dfat-1062-pio-abogne-de-vera · usgsa-s4mr3pth6 · eu-tb-logical-5260 · zafic-291-pio-abogne-de-vera · gb-fcdo-aqd0287 · mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 · id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 · ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624 · md-terr-d25a578d9344281f3e41999297ea9f667ea57f8f · arpet-personas-2813149 · il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695 · ofac-10849 · fr-ga-2935 · zafic-291 · ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 · ch-seco-15371 · ua-sfms-117 · NK-DyLJ3s8HSvXe8bCHMukrqL

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Factsheet Descriptions Data sources

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