Lists › OFAC SDN › ofac_sdn-10849
Pio Abogne DE VERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10849.
Programs
Names and aliases
| Pio Abogne DE VERA | primary |
| Pio DE VERA Y ABOGNE | alias (strong) |
| Pio Abogue DE VERA | alias (strong) |
| Pio Abagne DE VERA | alias (strong) |
| Leo M. OBOGNE | alias (strong) |
| Ismael DE VERA | alias (strong) |
| Esmael DE VERA | alias (strong) |
| MANEX | alias (weak) |
| ART, Tito | alias (weak) |
| Ismail DE VERA | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1969-12-19 |
| Birth places | Bagac, Bagamanok, Catanduanes Province, Philippines |
| Addresses | Concepcion Zaragosa Nueva Ecija Province Philippines |
Same name on other lists
PIO ABOGNE DE VERA (un_sc), Ismail (eu_fsf), Pio Abogne DE VERA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.