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 Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo

Pio Abogne De Vera Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo

⚠ Sanctioned · 1 active program

Identity

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/06/2008 source ↗

Listed on · 1

BE_FOD
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.