Statements: Pio Abogne De Vera

Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ismael De Vera		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:alias`	ISMAIL		id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:alias`	TITO ART		id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:alias`	ISMAEL		id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:alias`	MANEX		id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:alias`	LEO		id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:alias`	DAVE		id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:alias`	PIO ABAGNE DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-09-10
`Person:alias`	ESMAEL DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-09-10
`Person:alias`	ISMAIL DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-09-10
`Person:alias`	PIO DE VERA Y ABOGNE	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-09-10
`Person:alias`	ISMAEL DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-09-10
`Person:alias`	LEO M. OBOGNE	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-09-10
`Person:alias`	PIO ABOGUE DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-09-10
`Person:alias`	Ismael DE VERA		gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:alias`	Ismael De Vera		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:alias`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:alias`	Manex	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:alias`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:alias`	Dave	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:alias`	Leo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:alias`	Tito Art	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:alias`	Ismael DE VERA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:alias`	Ismael De Vera		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:alias`	Ismail DE VERA	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:alias`	Pio DE VERA Y ABOGNE	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:alias`	Pio Abagne DE VERA	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:alias`	Leo M. OBOGNE	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:alias`	Pio Abogue DE VERA	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:alias`	Ismael DE VERA	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:alias`	Esmael DE VERA	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:alias`	Ismael		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Khalid		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Ismail		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Manex		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Dave		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Tito Art		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Leo		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Ismael De Vera		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:alias`	Dave		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Ismael		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Ismael De Vera		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Leo		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Ismail		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Manex		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Tito Art		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Khalid		ru_fedsfm_terror	`ruterr-772099988885f2878d996bc8803cbc7e49f53ab9`	2021-11-21
`Person:alias`	Ismael De Vera		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2023-04-20
`Person:alias`	Khalid	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Manex	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Ismael	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Dave	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Tito Art	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Leo	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Ismael De Vera	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Ismail	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:alias`	Ismael,	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Dave,	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Tito Art,	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Ismael De Vera,	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Khalid,	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Manex,	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Leo	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Ismail,	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:alias`	Tito Art		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:alias`	Khalid		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:alias`	Leo		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:alias`	Dave		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:alias`	Ismael De Vera		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2022-04-27
`Person:alias`	Manex		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:alias`	Ismael		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:alias`	Ismail		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:alias`	Ismael De Vera		ch_seco_sanctions	`ch-seco-15371`	2023-04-20

Previous
1 - 73 of 73
Next