On a sanctions listindividual

DE VERA, Pio Abogne

DE VERA, Pio Abogne is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (7)

DE VERA Y ABOGNE, Pio (aka)
DE VERA, Pio Abogue (aka)
DE VERA, Pio Abagne (aka)
OBOGNE, Leo M. (aka)
DE VERA, Ismael (aka)
DE VERA, Esmael (aka)
DE VERA, Ismail (aka)

Details

Date of birth: 19 Dec 1969
Place of birth: Bagac, Bagamanok, Catanduanes Province, Philippines
Nationality: Philippines

Addresses

Concepcion, Zaragosa, Nueva Ecija Province, Philippines

Remarks

DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'.