Statements: Pio Abogne De Vera

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDe Veraeu_fsfeu-fsf-eu-1530-20
Person:lastNameDe Verabe_fod_sanctionseu-fsf-eu-1530-20
Person:lastNameDE VERAengus_sam_exclusionsusgsa-s4mr3pth6
Person:lastNameDe Veraeu_travel_banseu-tb-logical-5260
Person:lastNameDE VERAfrafr_tresor_gels_avoirfr-ga-2935
Person:lastNameDE VERAframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:lastNameDE VERAgb_hmt_sanctionsgb-hmt-10665
Person:lastNameOBOGNEengus_ofac_sdnofac-10849
Person:lastNameDE VERAengus_ofac_sdnofac-10849
Person:lastNameDE VERA Y ABOGNEengus_ofac_sdnofac-10849
Person:lastNameManexenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameKhalidenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameDE VERAenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameDaveenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameArtenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameLeoenggb_fcdo_sanctionsgb-fcdo-aqd0287
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting