Entity record

Pio Abogne DE VERAPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

Pio Abogne DE VERA appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.

Also known as

  • Dave
  • Ismael DE VERA
  • Pio Abogne DE VERA
  • Ismail
  • Khalid
  • Leo
  • Manex

Designations

Source remarks: AQD0287 (official source)

Key properties

Date of birth
Place of birth
Bagac, Bagamanok, Catanduanes
Nationality
PHILIPPINES

Identifiers

OFSI Group ID
10665
UK Sanctions List Unique ID
AQD0287

Addresses

Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-06-26252dd025b595ff8aList version (signing pending)
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Pio Abogne DE VERA. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pio-abogne-de-vera-nk9fd82744/

Machine-readable export (FTM + lineage): /people/pio-abogne-de-vera-nk9fd82744/entity.json