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 alias ISMAEL DE VERA alias KHALID alias ISMAEL alias ISMAIL alias MANEX alias TITO ART alias DAVE alias LEO

PIO ABOGNE DE VERA alias ISMAEL DE VERA alias KHALID alias ISMAEL alias ISMAIL alias MANEX alias TITO ART alias DAVE alias LEO

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Filipina
Date of birth
19/12/1969
Place of birth
Bagac, Bagamanok, Catanduanes, Filipina

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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