Statements: ISMAIL 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Concepcion, Zaragosa, Nueva Ecija	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2024-05-29
`Person:address`	Concepcion, Zaragosa, Philippines		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:address`	Concepcion, Zaragosa, Nueva Ecija	eng	gb_hmt_sanctions	`gb-hmt-10665`	2024-11-28
`Person:address`	Concepcion Zaragosa Nueva Ecija Philippines		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:address`	Concepcion, Zaragosa, Nueva Ecija Province	eng	us_ofac_sdn	`ofac-10849`	2024-06-06
`Person:address`	PHILIPPINES : Concepcion, Zaragosa, Nueva Ecija	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:address`	Concepcion, Nueva Ecija, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:address`	Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES		eu_fsf	`eu-fsf-eu-1530-20`	2024-11-28
`Person:address`	Concepcion, Zaragosa, Philippines		un_sc_sanctions	`unsc-2813149`	2024-11-28
`Person:address`	Concepcion, Zaragosa, Nueva Ecija, Philippines		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2024-11-28
`Person:address`	Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5260`	2024-11-28
`Person:address`	Concepcion, Zaragosa, Nueva Ecija, Philippines		ua_sfms_blacklist	`ua-sfms-117`	2023-10-30
`Person:address`	NUEVA ECIJA PROVINCE, NUEVA ECIJA PROVINCE, PHL	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2025-04-02
`Person:address`	Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1530-20`	2024-11-28
`Person:address`	Concepcion, Zaragosa, Philippines		ar_repet	`arpet-personas-2813149`	2024-11-29
`Person:address`	Concepcion, Zaragosa, Nueva Ecija, Philippines	jpn	jp_mof_sanctions	`ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624`	2024-11-28
`LegalEntity:address`	Concepcion Nueva Ecija Province Philippines		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`LegalEntity:address`	Concepcion Zaragosa Nueva Ecija Philippines		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21

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