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; N; Leo; PE; aka; 2; Ismail; PE; aka; 2; Manex; PE; aka; 2; Dave; PE; aka; 2; Ismael De Vera; PE; aka; 1; Khalid; PE; aka; 2; Ismael; PE; aka; 2; Tito Art; PE; aka; 2

PIO; ABOGNE; DE VERA; N; Leo; PE; aka; 2; Ismail; PE; aka; 2; Manex; PE; aka; 2; Dave; PE; aka; 2; Ismael De Vera; PE; aka; 1; Khalid; PE; aka; 2; Ismael; PE; aka; 2; Tito Art; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Philippines
Date of birth
19691119
Place of birth
Bagac, Bagamanok, Catanduanes, Philippines

Also known as

Aliases
ABOGNE · aka · Dave · DE VERA · Ismael · Ismael De Vera · Ismail · Khalid · Leo · Manex · PE · PIO · Tito Art

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.