Lists › UK Sanctions List › uk_fcdo-AQD0287
Pio Abogne DE VERA
Person on the UK Sanctions List, listed June 4, 2008. Source reference AQD0287.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Pio Abogne DE VERA | primary |
| Tito Art | alias (strong) |
| Dave | alias (strong) |
| Ismael DE VERA | alias (strong) |
| Ismail | alias (strong) |
| Khalid | alias (strong) |
| Leo | alias (strong) |
| Manex | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1969-12-19 |
| Addresses | Concepcion Zaragosa Nueva Ecija Philippines |
Remarks (as published)
Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Same name on other lists
PIO ABOGNE DE VERA (un_sc), Pio Abogne DE VERA (ofac_sdn), Ismail (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.