Statements: Pio Abogne 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:firstName`	Ismael	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Ismail	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio	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 Abogue	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio Abagne	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Leo M.	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	PIO	pol	pl_finanse_sanctions	`unsc-2813149`	2023-10-19
`Person:firstName`	PIO		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`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`	Ismael	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:firstName`	PIO ABOGNE	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-06-14
`Person:id`	ca40b230b52dd80e5c49436831b1909992c28924		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:id`	42480ffd6a17a15a41b3f2f1ed2af8d2dfdfc669		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:id`	2e5e185d80f76665b2671270e480f78979dd871b		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	b7d3c23a124f46cf269bc08f1571ae544511f08b		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	bb564ce57cff5cec33b9233c731554710963fc2d		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	5ab7dba7f08f49341e03591f780a37bccb35bd76		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	20092885f4d83f3fa0bfe05bd36a1d51417c9ba1		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:id`	e83061deec6898f0e50c5f4bbd25fbfc265cc220		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	8d32e2652c06f63e0dac2f76da969847c5da39ee		eu_fsf	`eu-fsf-eu-1530-20`	2025-12-11
`Person:id`	158e508256ac442ee148dc373cd737c122272478		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	085ed0b28d15cf3d1b1e86ab9cc10467c2852cba		tr_fcib	`unsc-2813149`	2025-08-23
`Person:id`	1adca141ffb906a98f9ca1ed3fabaec5909ef83d		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:id`	08920d2ea85d511444a3d6941899914151837871		us_sam_exclusions	`usgsa-s4mr3pth6`	2026-01-06
`Person:id`	0fb886971adc2980fa555f237970d70fc475700a		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:id`	606f00ae06d698f259e1f40ea04549578387d045		ua_sfms_blacklist	`ua-sfms-117`	2025-09-04
`Person:id`	33d0a15f27fad377300d46ff4b574ff58e28c5d5		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:id`	03850c383f8d4e27efeb2016fc98237226ade73c		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:id`	1200c0156b744954bd6f874c13fa9fe8b691e5bc		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-09
`Person:id`	8ef3a9fe7abb6c9f4dcfe5f1e0f728d8ecf95a1b		us_sam_exclusions	`usgsa-s4mr3r6k9`	2026-01-06
`Person:id`	294655bda3f6455fab26f789904a1a464613fe9c		jp_mof_sanctions	`ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624`	2026-01-06
`Person:id`	0ed1d572955f61cbed68f793a0f7d0dd1355feca		mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2025-07-07
`Person:id`	bffd1852f8af0126661ed4f5b607bc0c64b3c8ee		fr_tresor_gels_avoir	`fr-ga-2935`	2026-01-06
`Person:id`	7482cff5ac89f3b6e887bfc5a22090b8db5a5e0c		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-11
`LegalEntity:id`	d7f3c0eeb0a2f64a8d6bd0b155cfab0467d8ea7c		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2026-01-22
`Person:id`	47b2d02e9a0ae191d57397f7ff8b6ad3cebf0fc9		us_sam_exclusions	`usgsa-s4mr3pth8`	2026-01-06
`Person:id`	079473b80082bdf1fb530dc55f5e519f10d1b1cf		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2026-01-06
`Person:id`	cd50bbb2b33cd1fee71a84e5c6e954126eaf3d86		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:id`	f445e5b51ec168c97e16ca0c82748bd30ebc01c2		md_terror_sanctions	`md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab`	2024-10-12
`Person:id`	4d74ceef0f11c10546d345787acb4626080c4751		un_sc_sanctions	`unsc-2813149`	2025-09-09
`Person:id`	08edef5bcaf1633c14ee7dc39a51723ebbdf1cba		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-11-06
`LegalEntity:id`	0bc032aabb5a2fbc092b1f2ed74d20791db11b3c		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2026-01-22
`Person:id`	801e6a7d234037b7939809f9681a9f248e4ca02e		us_sam_exclusions	`usgsa-s4mr3r7md`	2026-01-06
`Person:id`	7f3a7ed8bf2a0e0c4c1f4a7ef523864ccc279e81		us_sam_exclusions	`usgsa-s4mr3pthb`	2026-01-06
`Person:id`	4feeccdbdda3944df70066fbd768af195e3e885f		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`Person:id`	f9cf270a2205003337e9dfafd3d20748343fc26b		us_ofac_sdn	`ofac-10849`	2026-01-26
`Person:id`	6f742e315846e182afadbfb10b844e4278641b14		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:id`	8071bb6bb668f080ed3d925ddad21fc7db6f4911		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-07
`Person:id`	b6259bd0101f567a48468ce48a23d14a895a3142		us_sam_exclusions	`usgsa-s4mr3pth9`	2026-01-06
`Person:id`	b665ad6a857316898ade2a8282410a38d9084370		us_sam_exclusions	`usgsa-s4mr3qsy2`	2026-01-06
`Person:id`	0e9197fed1faa8cd95385e77c676c6f42fae8b27		pl_finanse_sanctions	`unsc-2813149`	2025-08-22
`Person:id`	d947fb077db9f95a096ab89ed042528af1703dcc		us_sam_exclusions	`usgsa-s4mr3pth7`	2026-01-06
`Person:id`	3843cf5af90eeebaf078efb1ee078a1d5be40b0e		us_trade_csl	`ofac-10849`	2026-01-06
`Person:id`	dda3d27bf175c78a426cdd38c2f822a228564522		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	13b8036f0d3d46a03368c131a2f72963ab9f21a2		id_dttot	`id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8`	2026-02-04
`Person:id`	cf105836c84457ef95f26fc59767225558636ef1		il_mod_terrorists	`il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695`	2026-01-06
`Person:id`	22b03ceae3131e2188c50c447cc46dd1e0a6e58b		gb_hmt_sanctions	`gb-hmt-10665`	2026-01-28
`Person:id`	2d176fe462a1ca0da6a295a821371b89ffef8a6a		ar_repet	`arpet-personas-2813149`	2025-09-05
`Person:id`	134f959d58e6518d008c75554a938315fce602d8		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:lastName`	DE VERA	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth8`	2024-06-14
`Person:lastName`	DE VERA		un_sc_sanctions	`unsc-2813149`	2025-08-22
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2024-06-14
`Person:lastName`	DE VERA Y ABOGNE	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:lastName`	DE VERA	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:lastName`	OBOGNE	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:lastName`	DE VERA Y ABOGNE	eng	us_sam_exclusions	`usgsa-s4mr3pth7`	2024-06-14
`Person:lastName`	OBOGNE	eng	us_sam_exclusions	`usgsa-s4mr3r6k9`	2024-06-14
`Person:lastName`	De Vera		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-01
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pthb`	2024-06-14
`Person:lastName`	DE VERA	pol	pl_finanse_sanctions	`unsc-2813149`	2025-08-22
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth9`	2024-06-14
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3r7md`	2024-06-14
`Person:lastName`	DE VERA		ua_sfms_blacklist	`ua-sfms-117`	2025-09-04
`Person:lastName`	De Vera		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:lastName`	DE VERA	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:lastName`	De Vera		eu_fsf	`eu-fsf-eu-1530-20`	2023-04-20
`Person:lastName`	Dave	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	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`	Art	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		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-04-20
`Person:lastName`	DE VERA		ar_repet	`arpet-personas-2813149`	2025-09-05
`Person:lastName`	De Vera		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:lastName`	DE VERA	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:lastName`	DE VERA		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2025-09-04
`Person:lastName`	DE VERA		tr_fcib	`unsc-2813149`	2025-08-23
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3qsy2`	2024-06-14
`Person:lastName`	دي فيرا		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2025-09-04
`Person:middleName`	Abogne		eu_fsf	`eu-fsf-eu-1530-20`	2024-10-11
`Person:middleName`	Abogne		be_fod_sanctions	`eu-fsf-eu-1530-20`	2024-10-11
`Person:middleName`	Abogne		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-01
`Person:middleName`	Abogne		eu_travel_bans	`eu-tb-logical-5260`	2024-10-11
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-05-13
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2813149`	2025-09-09

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