amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › PIO ABOGNE DE VERA

PIO ABOGNE DE VERA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Filipino
Nationality
Filipino
Date of birth
19 Dec. 1969
Place of birth
Bagac, Bagamanok, Catanduanes, Philippines
Role
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 Abonge. In detention in the Philippin

Also known as

Aliases
Dave · Ismael · Ismael De Vera · Ismail · Khalid · Leo · Manex · Tito Art

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
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.