Statements: ISMAIL DE VERA

Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressConcepcion Nueva Ecija Province Philippinestw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:addressConcepcion, Nueva Ecija, Philippinesenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:addressConcepcion, Zaragosa, Nueva Ecija, PHILIPPINESeu_travel_banseu-tb-logical-5260
Person:addressConcepcion, Zaragosa, Nueva Ecija, PHILIPPINESbe_fod_sanctionseu-fsf-eu-1530-20
Person:addressConcepcion, Zaragosa, Philippinesch_seco_sanctionsch-seco-82801
Person:addressPHILIPPINES : Concepcion, Zaragosa, Nueva Ecijaframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:addressConcepcion, Zaragosa, Nueva Ecijaenggb_hmt_sanctionsgb-hmt-10665
Person:addressConcepcion, Zaragosa, Nueva Ecija, PHILIPPINESeu_fsfeu-fsf-eu-1530-20
LegalEntity:addressConcepcion Zaragosa Nueva Ecija Philippinestw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:addressConcepcion, Zaragosa, Nueva Ecija, Philippinesjpnjp_mof_sanctionsja-mof-b4dc4d71251b2befb9abe710def36422f87ae624
Person:addressNUEVA ECIJA PROVINCE, NUEVA ECIJA PROVINCE, PHLengus_sam_exclusionsusgsa-s4mr3pth6
Person:addressConcepcion Zaragosa Nueva Ecija Philippinesza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:addressConcepcion, Zaragosa, Philippinesar_repetarpet-personas-2813149
Person:addressConcepcion, Zaragosa, Philippinesun_sc_sanctionsunsc-2813149
Person:addressConcepcion, Zaragosa, Nueva Ecija, Philippinesua_sfms_blacklistua-sfms-117
Person:addressConcepcion, Zaragosa, Nueva Ecija Provinceengus_ofac_sdnofac-10849
Person:addressConcepcion, Zaragosa, Nueva Ecija, Philippinesau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:addressConcepcion, Zaragosa, Nueva Ecijafrafr_tresor_gels_avoirfr-ga-2935
Person:addressEntityaddr-d8d8a8957e611afb3defb53501e5b8f515bfeaa0enggb_hmt_sanctionsgb-hmt-10665
Person:addressEntityaddr-aaa42910739d0885d68c526b92c609f2f5ab2884un_sc_sanctionsunsc-2813149
Person:addressEntityaddr-aaa42910739d0885d68c526b92c609f2f5ab2884ar_repetarpet-personas-2813149
Person:addressEntityaddr-36eeaa1366fed5def51141a8b6fe58a7ac89e381engus_ofac_sdnofac-10849
Person:addressEntityaddr-8f74b3c9101b6777323760c9ca81807e8a72d8d4jpnjp_mof_sanctionsja-mof-b4dc4d71251b2befb9abe710def36422f87ae624
Person:addressEntityaddr-1c63864e631da78f92aae41f0a6e51947cfb9ac6eu_fsfeu-fsf-eu-1530-20
Person:addressEntityaddr-8f74b3c9101b6777323760c9ca81807e8a72d8d4au_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:addressEntityaddr-aaa42910739d0885d68c526b92c609f2f5ab2884ch_seco_sanctionsch-seco-82801
Person:addressEntityaddr-1c63864e631da78f92aae41f0a6e51947cfb9ac6eu_travel_banseu-tb-logical-5260
Person:addressEntityaddr-1c63864e631da78f92aae41f0a6e51947cfb9ac6be_fod_sanctionseu-fsf-eu-1530-20
Person:aliasIsmailza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasKhalidza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasTito Artza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasLeoza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasIsmael DE VERAenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:aliasIsmaelza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasIsmael De Veraun_sc_sanctionsunsc-2813149
Person:aliasKhalidframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:aliasDaveframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:aliasManexframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:aliasMANEXindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:aliasLEOindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:aliasLeoenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:aliasPio Abagne DE VERAengus_ofac_sdnofac-10849
Person:aliasIsmailframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:aliasManexau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
LegalEntity:aliasDE VERA, Pio Aboguetw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:aliasLeoframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:aliasKhalidau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:aliasIsmael De Veraza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasIsmael DE VERAenggb_hmt_sanctionsgb-hmt-10665
Person:aliasIsmail DE VERAengus_ofac_sdnofac-10849
Person:aliasDAVEindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:aliasEsmael DE VERAengus_ofac_sdnofac-10849
Person:aliasTITO ARTindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:aliasIsmael De Veraqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:aliasPio DE VERA Y ABOGNEengus_ofac_sdnofac-10849
Person:aliasLeo M. OBOGNEengus_ofac_sdnofac-10849
Person:aliasIsmael DE VERAengus_ofac_sdnofac-10849
Person:aliasPio Abogue DE VERAengus_ofac_sdnofac-10849
Person:aliasDaveza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasManexza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:aliasIsmael De Verafrafr_tresor_gels_avoirfr-ga-2935
Person:aliasLeofrafr_tresor_gels_avoirfr-ga-2935
LegalEntity:aliasIsmailtw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:aliasIsmailau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:aliasIsmael De Veraframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
LegalEntity:aliasDE VERA Y ABOGNE, Piotw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
LegalEntity:aliasLeotw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:aliasIsmael De Veraau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:aliasIsmaelau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:aliasManexenggb_fcdo_sanctionsgb-fcdo-aqd0287
LegalEntity:aliasDE VERA, Pio Abagnetw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:aliasIsmaelframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:aliasTito Artframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
LegalEntity:aliasDE VERA, Ismaeltw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
LegalEntity:aliasTito Arttw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:aliasISMAELindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
LegalEntity:aliasIsmael De Veratw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:aliasIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:aliasISMAILindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:aliasDaveenggb_fcdo_sanctionsgb-fcdo-aqd0287
LegalEntity:aliasOBOGNE, Leo M.tw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:aliasTito Artau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
LegalEntity:aliasDE VERA, Esmaeltw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:aliasDaveau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:aliasIsmael De Verach_seco_sanctionsch-seco-82801
LegalEntity:aliasDE VERA, Ismailtw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
LegalEntity:aliasKhalidtw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:aliasMANEXtw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:aliasManexfrafr_tresor_gels_avoirfr-ga-2935
Person:aliasIsmael De Veraua_sfms_blacklistua-sfms-117
Person:aliasKhalidfrafr_tresor_gels_avoirfr-ga-2935
LegalEntity:aliasART, Titotw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
LegalEntity:aliasDavetw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:aliasManextw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:aliasDavefrafr_tresor_gels_avoirfr-ga-2935
Person:aliasTito Artfrafr_tresor_gels_avoirfr-ga-2935
Person:aliasKhalidenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:aliasIsmaelfrafr_tresor_gels_avoirfr-ga-2935
Person:aliasIsmailfrafr_tresor_gels_avoirfr-ga-2935
Person:aliasTito Artenggb_fcdo_sanctionsgb-fcdo-aqd0287
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