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:alias`	Ismael De Vera		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2022-04-27
`Person:alias`	Khalid		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-11-05
`Person:birthCountry`	ph	eng	gb_hmt_sanctions	`gb-hmt-10665`	2024-06-27
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:birthDate`	1969-12-19	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:birthDate`	1969-12-19	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:birthDate`	1969-12-19	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:birthDate`	1969-12-19		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:birthDate`	1969-12-19		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:birthDate`	1969-12-19		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:birthDate`	1969-12-19	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:birthDate`	1969-12-19	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:birthDate`	1969-12-19	jpn	jp_mof_sanctions	`ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624`	2025-08-12
`Person:birthDate`	1969-12-19		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2023-10-24
`Person:birthDate`	1969-12-19		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-1530-20`	2023-04-20
`Person:birthDate`	1969-12-19		md_terror_sanctions	`md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab`	2024-10-12
`Person:birthDate`	1969-12-19		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2023-07-15
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-04-20
`Person:birthDate`	1969-12-19	ind	id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:birthDate`	1969-11-19		ua_sfms_blacklist	`ua-sfms-117`	2025-08-08
`Person:birthDate`	1969-12-19		eu_fsf	`eu-fsf-eu-1530-20`	2023-04-20
`Person:birthDate`	1969-12-19		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-07-15
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:birthPlace`	Bagac, Bagamanok, Philippines		ar_repet	`arpet-personas-2813149`	2023-07-27
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-01-15
`Person:birthPlace`	Bagac, Bagamanok, Philippines		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes, Philippines		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes, Philippines	jpn	jp_mof_sanctions	`ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624`	2023-04-20
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes Province, Philippines	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:birthPlace`	Catanduanes, Philippines		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2023-04-20
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-07-27
`Person:birthPlace`	Bagac, Bagamanok, Philippines		un_sc_sanctions	`unsc-2813149`	2023-07-26
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes, Filipina	ind	id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5260`	2023-07-27
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes, PHILIPPINES		eu_fsf	`eu-fsf-eu-1530-20`	2023-07-26
`Person:birthPlace`	Bagac, Bagamanok, Catanduanes, Philippines		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2023-04-20
`Person:country`	ph	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-06-14
`Person:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624`	2023-04-20
`Person:country`	ph	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:country`	ph		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`Person:country`	ph		ar_repet	`arpet-personas-2813149`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-04-20
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1530-20`	2023-04-20
`Person:country`	ph	ind	id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthb`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth7`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-117`	2024-02-08
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth9`	2024-06-14
`Person:createdAt`	2008-06-11	eng	gb_hmt_sanctions	`gb-hmt-10665`	2024-10-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r6k9`	2024-06-14
`Person:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:createdAt`	2008-06-04		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2023-10-24
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r7md`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-2813149`	2024-11-02
`Person:createdAt`	2008-06-04		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qsy2`	2024-06-14
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-09-26
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pth8`	2024-06-14
`Person:fatherName`	Abogne		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:firstName`	PIO	pol	pl_finanse_sanctions	`unsc-2813149`	2023-10-19
`Person:firstName`	PIO ABOGNE	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-06-14
`Person:firstName`	PIO	eng	us_sam_exclusions	`usgsa-s4mr3pth7`	2024-06-14
`Person:firstName`	Pio	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:firstName`	ISMAEL	eng	us_sam_exclusions	`usgsa-s4mr3pth9`	2024-06-14
`Person:firstName`	Pio Abogne	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:firstName`	Ismael	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:firstName`	PIO		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:firstName`	PIO		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:firstName`	LEO M.	eng	us_sam_exclusions	`usgsa-s4mr3r6k9`	2024-06-14
`Person:firstName`	ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr3pthb`	2024-06-14
`Person:firstName`	Ismael		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:firstName`	Leo M.	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Ismael	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio Abagne	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Esmael	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Ismail	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:firstName`	Pio Abogue	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio Abogne	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:firstName`	Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:firstName`	ESMAEL	eng	us_sam_exclusions	`usgsa-s4mr3r7md`	2024-06-14
`Person:firstName`	Pio	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:firstName`	Tito	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:firstName`	PIO		tr_fcib	`unsc-2813149`	2024-09-05

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