Statements: PIO ABAGNE DE VERA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Concepcion Zaragosa Nueva Ecija Philippines	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`LegalEntity:address`	Concepcion, Zaragosa Nueva Ecija Province Philippines	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-12-11
`LegalEntity:alias`	DE VERA, Ismail	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	DE VERA, Ismael	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	DE VERA, Pio Abogue	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	OBOGNE, Leo M.	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	ART, Tito	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	DE VERA, Pio Abagne	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	DE VERA, Esmael	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	DE VERA Y ABOGNE, Pio	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:alias`	Ismael De Vera	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`LegalEntity:alias`	Tito Art	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:id`	5520d79bfb1fd2a7dff4bd2f5298764804cfaf5d	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:id`	96d48e23fab76356cc51993bc8c7ea9de4d17563	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-12-11
`LegalEntity:name`	PIO ABOGNE DE VERA	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`LegalEntity:name`	DE VERA, Pio Abogne	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:weakAlias`	Ismail	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Khalid	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Manex	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	MANEX	tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-11-12
`LegalEntity:weakAlias`	Ismael	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Dave	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Leo	tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12

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