Lists › EU Consolidated › eu_fsf-EU.1530.20
Ismail
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1530.20.
Programs
Names and aliases
| Ismail | primary |
| Manex | alias (strong) |
| Tito Art | alias (strong) |
| Dave | alias (strong) |
| Leo | alias (strong) |
| Pio Abogne De Vera | alias (strong) |
| Ismael | alias (strong) |
| Khalid | alias (strong) |
| Ismael De Vera | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1969-12-19 |
| Birth places | Bagac, Bagamanok, Catanduanes PHILIPPINES |
| Addresses | Concepcion, Zaragosa, Nueva Ecija PHILIPPINES |
Same name on other lists
PIO ABOGNE DE VERA (un_sc), Pio Abogne DE VERA (ofac_sdn), Leobardo GARCIA CORRALES (ofac_sdn), LEO (ofac_sdn), Pio Abogne DE VERA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.