Entity record
Pio DE VERA Y ABOGNEPerson
Pio DE VERA Y ABOGNE appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- Pio DE VERA Y ABOGNE
- Pio Abogue DE VERA
- Pio Abagne DE VERA
- Leo M. OBOGNE
- Ismael DE VERA
- Esmael DE VERA
- MANEX
- ART, Tito
- Ismail DE VERA
- Khalid
- Ismael
- Ismail
- Tito Art
- Dave
- Leo
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Bagac, Bagamanok, Catanduanes; Bagac, Bagamanok, Catanduanes Province, Philippines; Bagac, Bagamanok, Catanduanes, PHILIPPINES; Bagac, Bagamanok, Catanduanes, Philippines
- Nationality
- PH, PHILIPPINES
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 10665
- UK Sanctions List Unique ID
- AQD0287
Addresses
Concepcion, Nueva Ecija ProvinceConcepcion, Zaragosa, Nueva Ecija, PHILIPPINESConcepcion, Zaragosa, Nueva Ecija, PHConcepcion, Zaragosa, Nueva Ecija, PHILIPPINESSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. 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 DE VERA Y ABOGNE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pio-de-vera-y-abogne-nk17773976/
Machine-readable export (FTM + lineage): /people/pio-de-vera-y-abogne-nk17773976/entity.json