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:lastName`	De Vera		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:lastName`	DE VERA		un_sc_sanctions	`unsc-2813149`	2025-08-22
`Person:lastName`	DE VERA		ar_repet	`arpet-personas-2813149`	2025-09-05
`Person:lastName`	DE VERA		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2025-09-04
`Person:lastName`	دي فيرا		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2025-09-04
`Person:lastName`	DE VERA	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:lastName`	De Vera		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:lastName`	DE VERA	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:lastName`	De Vera		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-04-20
`Person:lastName`	DE VERA	pol	pl_finanse_sanctions	`unsc-2813149`	2025-08-22
`Person:lastName`	DE VERA	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:lastName`	DE VERA Y ABOGNE	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:lastName`	OBOGNE	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:lastName`	Art	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	Dave	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	Manex	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	Leo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	DE VERA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	DE VERA		ua_sfms_blacklist	`ua-sfms-117`	2025-09-04
`Person:lastName`	De Vera		eu_fsf	`eu-fsf-eu-1530-20`	2023-04-20
`Person:lastName`	DE VERA	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3r7md`	2024-06-14
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth9`	2024-06-14
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pthb`	2024-06-14
`Person:lastName`	OBOGNE	eng	us_sam_exclusions	`usgsa-s4mr3r6k9`	2024-06-14
`Person:lastName`	DE VERA Y ABOGNE	eng	us_sam_exclusions	`usgsa-s4mr3pth7`	2024-06-14
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth8`	2024-06-14
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3qsy2`	2024-06-14
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-06-14
`Person:lastName`	DE VERA		tr_fcib	`unsc-2813149`	2025-08-23

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