PIO ABOGNE DE VERA

Identity

Type: person
Country: Philippines
Nationality: Philippines
Date of birth: 1969-12-19T00:00:00.000Z
Place of birth: Bagac, Bagamanok, Catanduanes, Philippines

Also known as

Aliases

ART, Tito · Dave · Esmael DE VERA · Ismael · Ismael De Vera · Ismael DE VERA · Ismail · Ismail DE VERA · Khalid · Leo · Leo M. OBOGNE · Manex · MANEX · Pio Abagne DE VERA · Pio Abogne De Vera · Pio Abogne DE VERA · PIO ABOGNE DE VERA · PIO ABOGNE DE VERA; بيو أبوجني دي فيرا · PIO ABOGNE DE VERA; ピオ・アボグネ・デ・ベラ · Pio Abogue DE VERA · Pio DE VERA Y ABOGNE · Tito Art · イスマイル · イスマエル · イスマエル・デ・ベラ · ティートー・アート · デイブ · ハーリド · マネックス · レオ

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0287)	Counter-terrorism (ISIL/Al-Qaida)	04/06/2008	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	04/06/2008	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.