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Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Concepcion, Zaragosa, Nueva Ecija Province | eng | us_ofac_sdn | ofac-10849 | |||
Person:addressEntity | addr-36eeaa1366fed5def51141a8b6fe58a7ac89e381 | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Ismael DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio Abagne DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Leo M. OBOGNE | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Esmael DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio Abogue DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Ismail DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio DE VERA Y ABOGNE | eng | us_ofac_sdn | ofac-10849 | |||
Person:birthDate | 1969-12-19 | eng | us_ofac_sdn | ofac-10849 | |||
Person:birthPlace | Bagac, Bagamanok, Catanduanes Province, Philippines | eng | us_ofac_sdn | ofac-10849 | |||
Person:country | ph | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Esmael | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Leo M. | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Pio Abagne | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Ismael | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Pio | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Pio Abogne | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Ismail | eng | us_ofac_sdn | ofac-10849 | |||
Person:firstName | Pio Abogue | eng | us_ofac_sdn | ofac-10849 | |||
Person:id | dfbd6d5cfcff500ae5d76cdbe9246424233e7486 | eng | us_ofac_sdn | ofac-10849 | |||
Person:lastName | DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:lastName | DE VERA Y ABOGNE | eng | us_ofac_sdn | ofac-10849 | |||
Person:lastName | OBOGNE | eng | us_ofac_sdn | ofac-10849 | |||
Person:name | Pio Abogne DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10849 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10849 | eng | us_ofac_sdn | ofac-10849 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10849 | |||
Person:weakAlias | MANEX | eng | us_ofac_sdn | ofac-10849 | |||
Person:weakAlias | Tito ART | eng | us_ofac_sdn | ofac-10849 | |||