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Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ismael De Vera | ar_repet | arpet-personas-2813149 | ||||
LegalEntity:alias | DE VERA, Esmael | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | DE VERA, Pio Abagne | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | DE VERA Y ABOGNE, Pio | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | DE VERA, Pio Abogue | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | OBOGNE, Leo M. | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | DE VERA, Ismael | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | ART, Tito | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | MANEX | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | DE VERA, Ismail | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:alias | Dave | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
LegalEntity:alias | Khalid | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
LegalEntity:alias | Tito Art | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
LegalEntity:alias | Leo | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
LegalEntity:alias | Ismael De Vera | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
LegalEntity:alias | Manex | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
LegalEntity:alias | Ismail | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
Person:alias | Ismael De Vera | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Manex | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Dave | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Ismail | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Ismael | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Khalid | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Tito Art | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Leo | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:alias | Tito Art | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Ismail | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Dave | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Leo | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Ismael De Vera | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Ismael | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Khalid | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Manex | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Ismael | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Dave | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Khalid | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Tito Art | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Ismael De Vera | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Manex | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Leo | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Ismail | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Ismael De Vera | ch_seco_sanctions | ch-seco-82801 | ||||
Person:alias | Ismael DE VERA | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:alias | Ismael DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio DE VERA Y ABOGNE | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Esmael DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Ismail DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio Abogue 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 | TITO ART | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:alias | DAVE | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:alias | MANEX | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:alias | LEO | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:alias | ISMAEL | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:alias | ISMAIL | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:alias | Manex | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Tito Art | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Dave | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Ismael | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Leo | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Khalid | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Ismail | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Ismael De Vera | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:alias | Ismael De Vera | un_sc_sanctions | unsc-2813149 | ||||
Person:alias | Khalid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Manex | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Tito Art | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Ismael DE VERA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Leo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Dave | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Ismael De Vera | qa_nctc_sanctions | qa-nctc-2813149-pio-abogne-de-vera | ||||
Person:alias | Ismael De Vera | ua_sfms_blacklist | ua-sfms-117 | ||||