Statements: PIO ABAGNE DE VERA

Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameEsmaelengus_ofac_sdnofac-10849
Person:firstNamePio Abogneengus_ofac_sdnofac-10849
Person:firstNameIsmaelengus_ofac_sdnofac-10849
Person:firstNamePio Abagneengus_ofac_sdnofac-10849
Person:firstNameIsmaelbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:id0ed86d5e0430fe9f422d16286cb8c8c47b074dc5indid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:ida522aecec568bca0ba2bcd314eefe4f271706b51qa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:idb8a3f422a03b3b21124ab40d0cfe3a9e45f5ebb9engus_sam_exclusionsusgsa-s4mr3pth6
Person:iddf46441b77578f7303cff184207afb784f1cd2d3enggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:ide6e07e4bf1e399a68879d6eddf3e6ae0aa6525c3engus_sam_exclusionsusgsa-s4mr3qsy2
Person:id7c3aec02446c5e53d1f1e95c8236651348426d57engus_sam_exclusionsusgsa-s4mr3pth8
Person:id8029cdb22a464cc8845f05512af0f0d1228363b3engus_sam_exclusionsusgsa-s4mr3pth7
Person:id8d32e2652c06f63e0dac2f76da969847c5da39eeeu_fsfeu-fsf-eu-1530-20
Person:id124100d9c3f0ee28de8316b311339ed0892ebc6aengus_sam_exclusionsusgsa-s4mr3r6k9
Person:iddfbd6d5cfcff500ae5d76cdbe9246424233e7486engus_ofac_sdnofac-10849
Person:id4d74ceef0f11c10546d345787acb4626080c4751un_sc_sanctionsunsc-2813149
Person:idf445e5b51ec168c97e16ca0c82748bd30ebc01c2md_terror_sanctionsmd-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab
Person:idb4b4cd8c10d2225f68042839f886cb890a3b2967engus_sam_exclusionsusgsa-s4mr3pthb
Person:id0fb886971adc2980fa555f237970d70fc475700abe_fod_sanctionseu-fsf-eu-1530-20
Person:id7a96da40cd75ea0047bd0f4d9698b5c2053d112dengus_sam_exclusionsusgsa-s4mr3pth9
Person:id1514a19b335cfc76b991161d9925ce6aa94f0e02enggb_hmt_sanctionsgb-hmt-10665
Person:id2c4daeb73e97319de1b1c1470f48934cd1a9d6f1enggb_hmt_sanctionsgb-hmt-10665
Person:iddde6ac5275fa020bbaa58bc8edde3c23c6baba58enggb_hmt_sanctionsgb-hmt-10665
Person:id758fe876cfe5b2bbdf8216150d7c42818944ff1fenggb_hmt_sanctionsgb-hmt-10665
Person:ida1e40274ee9e4c06bfcd3b624513eeaded7bf69denggb_hmt_sanctionsgb-hmt-10665
Person:id7482cff5ac89f3b6e887bfc5a22090b8db5a5e0cbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:idf1390135b143de418ae8605f7ed07985b53c6f71enggb_hmt_sanctionsgb-hmt-10665
Person:id085ed0b28d15cf3d1b1e86ab9cc10467c2852cbatr_fcibunsc-2813149
Person:id0e9197fed1faa8cd95385e77c676c6f42fae8b27polpl_finanse_sanctionsunsc-2813149
Person:id2e761c42fa3ae28136ef87706bcb578663e65f71enggb_hmt_sanctionsgb-hmt-10665
Person:id3bfffde5498c5537121a91847ec372e6869310f2enggb_hmt_sanctionsgb-hmt-10665
Person:id76cd978e7bca31af8bd08ba5678dd4735b45a345il_mod_terroristsil-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695
Person:idcd50bbb2b33cd1fee71a84e5c6e954126eaf3d86ch_seco_sanctionsch-seco-82801
Person:id1adca141ffb906a98f9ca1ed3fabaec5909ef83deu_travel_banseu-tb-logical-5260
Person:id5d311e26bcc8f3ac035cda62b6751b5399d4748ejpnjp_mof_sanctionsja-mof-b4dc4d71251b2befb9abe710def36422f87ae624
Person:id0ed1d572955f61cbed68f793a0f7d0dd1355fecaframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:id2d176fe462a1ca0da6a295a821371b89ffef8a6aar_repetarpet-personas-2813149
Person:id08edef5bcaf1633c14ee7dc39a51723ebbdf1cbaau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:id4feeccdbdda3944df70066fbd768af195e3e885fza_fic_sanctionszafic-291-pio-abogne-de-vera
LegalEntity:id96d48e23fab76356cc51993bc8c7ea9de4d17563tw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:idee957497fda405a8c0c9cf2c2cc5c7033a818c90frafr_tresor_gels_avoirfr-ga-2935
LegalEntity:id5520d79bfb1fd2a7dff4bd2f5298764804cfaf5dtw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:id3843cf5af90eeebaf078efb1ee078a1d5be40b0eus_trade_cslofac-10849
Person:id606f00ae06d698f259e1f40ea04549578387d045ua_sfms_blacklistua-sfms-117
Person:idadf19fe41fefe1d40f8fff126c531549965f82a6engus_sam_exclusionsusgsa-s4mr3r7md
Person:lastNameDE VERAfrafr_tresor_gels_avoirfr-ga-2935
Person:lastNameDe Veraeu_travel_banseu-tb-logical-5260
Person:lastNameDE VERAenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameDE VERAenggb_hmt_sanctionsgb-hmt-10665
Person:lastNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameDE VERApolpl_finanse_sanctionsunsc-2813149
Person:lastNameDE VERAtr_fcibunsc-2813149
Person:lastNameDaveenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameDe Verabe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:lastNameDE VERAengus_sam_exclusionsusgsa-s4mr3pth9
Person:lastNameDE VERAua_sfms_blacklistua-sfms-117
Person:lastNameDe Verabe_fod_sanctionseu-fsf-eu-1530-20
Person:lastNameDE VERAengus_sam_exclusionsusgsa-s4mr3pthb
Person:lastNameDE VERAengus_ofac_sdnofac-10849
Person:lastNameDE VERA Y ABOGNEengus_ofac_sdnofac-10849
Person:lastNameOBOGNEengus_ofac_sdnofac-10849
Person:lastNameOBOGNEengus_sam_exclusionsusgsa-s4mr3r6k9
Person:lastNameDE VERAun_sc_sanctionsunsc-2813149
Person:lastNameDe Veraeu_fsfeu-fsf-eu-1530-20
Person:lastNameDE VERA Y ABOGNEengus_sam_exclusionsusgsa-s4mr3pth7
Person:lastNameDE VERAengus_sam_exclusionsusgsa-s4mr3pth8
Person:lastNameDE VERAengus_sam_exclusionsusgsa-s4mr3qsy2
Person:lastNameDE VERAengus_sam_exclusionsusgsa-s4mr3pth6
Person:lastNameManexenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameArtenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameLeoenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameKhalidenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:lastNameDE VERAqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:lastNameDE VERAframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:lastNameDE VERAar_repetarpet-personas-2813149
Person:lastNameDe Verach_seco_sanctionsch-seco-82801
Person:lastNameدي فيراqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:lastNameDE VERAengus_sam_exclusionsusgsa-s4mr3r7md
Person:middleNameAbognebe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:middleNameAbogneeu_fsfeu-fsf-eu-1530-20
Person:middleNameAbognebe_fod_sanctionseu-fsf-eu-1530-20
Person:middleNameAbogneeu_travel_banseu-tb-logical-5260
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-10665
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82801
Person:modifiedAt2023-10-30ar_repetarpet-personas-2813149
Person:modifiedAt2012-01-17eu_fsfeu-fsf-eu-1530-20
Person:modifiedAt2011-12-13un_sc_sanctionsunsc-2813149
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-2813149
Person:modifiedAt2009-06-03un_sc_sanctionsunsc-2813149
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-2813149
Person:modifiedAt2012-01-17be_fod_sanctionseu-fsf-eu-1530-20
Person:nameبيو أبوجني دي فيراaraqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:nameESMAEL DE VERAengus_sam_exclusionsusgsa-s4mr3r7md
Person:namePIO ABOGNE DE VERAengqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:namePIO ABOGNE DE VERAua_sfms_blacklistua-sfms-117
Person:nameDE VERA, Pio Abogneus_trade_cslofac-10849
Person:namePio Abogne DE VERAfrafr_tresor_gels_avoirfr-ga-2935
Person:namePIO ABOGNE DE VERAau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
LegalEntity:namePIO ABOGNE DE VERAtw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:nameDE VERA, Pio Abognetw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1