Statements: PIO ABAGNE 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`	Esmael	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:firstName`	Pio Abogne	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`	Ismael		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-01
`Person:id`	0ed86d5e0430fe9f422d16286cb8c8c47b074dc5	ind	id_dttot	`id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d`	2024-10-12
`Person:id`	a522aecec568bca0ba2bcd314eefe4f271706b51		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2025-09-04
`Person:id`	b8a3f422a03b3b21124ab40d0cfe3a9e45f5ebb9	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2025-07-23
`Person:id`	df46441b77578f7303cff184207afb784f1cd2d3	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2025-12-09
`Person:id`	e6e07e4bf1e399a68879d6eddf3e6ae0aa6525c3	eng	us_sam_exclusions	`usgsa-s4mr3qsy2`	2025-07-23
`Person:id`	7c3aec02446c5e53d1f1e95c8236651348426d57	eng	us_sam_exclusions	`usgsa-s4mr3pth8`	2025-07-23
`Person:id`	8029cdb22a464cc8845f05512af0f0d1228363b3	eng	us_sam_exclusions	`usgsa-s4mr3pth7`	2025-07-23
`Person:id`	8d32e2652c06f63e0dac2f76da969847c5da39ee		eu_fsf	`eu-fsf-eu-1530-20`	2025-12-11
`Person:id`	124100d9c3f0ee28de8316b311339ed0892ebc6a	eng	us_sam_exclusions	`usgsa-s4mr3r6k9`	2025-07-23
`Person:id`	dfbd6d5cfcff500ae5d76cdbe9246424233e7486	eng	us_ofac_sdn	`ofac-10849`	2025-06-02
`Person:id`	4d74ceef0f11c10546d345787acb4626080c4751		un_sc_sanctions	`unsc-2813149`	2025-09-09
`Person:id`	f445e5b51ec168c97e16ca0c82748bd30ebc01c2		md_terror_sanctions	`md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab`	2024-10-12
`Person:id`	b4b4cd8c10d2225f68042839f886cb890a3b2967	eng	us_sam_exclusions	`usgsa-s4mr3pthb`	2025-07-23
`Person:id`	0fb886971adc2980fa555f237970d70fc475700a		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:id`	7a96da40cd75ea0047bd0f4d9698b5c2053d112d	eng	us_sam_exclusions	`usgsa-s4mr3pth9`	2025-07-23
`Person:id`	1514a19b335cfc76b991161d9925ce6aa94f0e02	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-07-28
`Person:id`	2c4daeb73e97319de1b1c1470f48934cd1a9d6f1	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-07-28
`Person:id`	dde6ac5275fa020bbaa58bc8edde3c23c6baba58	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-07-28
`Person:id`	758fe876cfe5b2bbdf8216150d7c42818944ff1f	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-07-28
`Person:id`	a1e40274ee9e4c06bfcd3b624513eeaded7bf69d	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-12-08
`Person:id`	7482cff5ac89f3b6e887bfc5a22090b8db5a5e0c		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-11
`Person:id`	f1390135b143de418ae8605f7ed07985b53c6f71	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-07-28
`Person:id`	085ed0b28d15cf3d1b1e86ab9cc10467c2852cba		tr_fcib	`unsc-2813149`	2025-08-23
`Person:id`	0e9197fed1faa8cd95385e77c676c6f42fae8b27	pol	pl_finanse_sanctions	`unsc-2813149`	2025-08-22
`Person:id`	2e761c42fa3ae28136ef87706bcb578663e65f71	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-07-28
`Person:id`	3bfffde5498c5537121a91847ec372e6869310f2	eng	gb_hmt_sanctions	`gb-hmt-10665`	2025-07-28
`Person:id`	76cd978e7bca31af8bd08ba5678dd4735b45a345		il_mod_terrorists	`il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695`	2025-06-17
`Person:id`	cd50bbb2b33cd1fee71a84e5c6e954126eaf3d86		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:id`	1adca141ffb906a98f9ca1ed3fabaec5909ef83d		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:id`	5d311e26bcc8f3ac035cda62b6751b5399d4748e	jpn	jp_mof_sanctions	`ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624`	2025-10-14
`Person:id`	0ed1d572955f61cbed68f793a0f7d0dd1355feca	fra	mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2025-07-07
`Person:id`	2d176fe462a1ca0da6a295a821371b89ffef8a6a		ar_repet	`arpet-personas-2813149`	2025-09-05
`Person:id`	08edef5bcaf1633c14ee7dc39a51723ebbdf1cba		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-11-06
`Person:id`	4feeccdbdda3944df70066fbd768af195e3e885f		za_fic_sanctions	`zafic-291-pio-abogne-de-vera`	2024-10-29
`LegalEntity:id`	96d48e23fab76356cc51993bc8c7ea9de4d17563		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-12-11
`Person:id`	ee957497fda405a8c0c9cf2c2cc5c7033a818c90	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2025-05-30
`LegalEntity:id`	5520d79bfb1fd2a7dff4bd2f5298764804cfaf5d		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`Person:id`	3843cf5af90eeebaf078efb1ee078a1d5be40b0e		us_trade_csl	`ofac-10849`	2024-05-07
`Person:id`	606f00ae06d698f259e1f40ea04549578387d045		ua_sfms_blacklist	`ua-sfms-117`	2025-09-04
`Person:id`	adf19fe41fefe1d40f8fff126c531549965f82a6	eng	us_sam_exclusions	`usgsa-s4mr3r7md`	2025-07-23
`Person:lastName`	DE VERA	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:lastName`	De Vera		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:lastName`	DE VERA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	DE VERA	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:lastName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	DE VERA	pol	pl_finanse_sanctions	`unsc-2813149`	2025-08-22
`Person:lastName`	DE VERA		tr_fcib	`unsc-2813149`	2025-08-23
`Person:lastName`	Dave	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:lastName`	De Vera		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-01
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pth9`	2024-06-14
`Person:lastName`	DE VERA		ua_sfms_blacklist	`ua-sfms-117`	2025-09-04
`Person:lastName`	De Vera		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-04-20
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3pthb`	2024-06-14
`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`	OBOGNE	eng	us_sam_exclusions	`usgsa-s4mr3r6k9`	2024-06-14
`Person:lastName`	DE VERA		un_sc_sanctions	`unsc-2813149`	2025-08-22
`Person:lastName`	De Vera		eu_fsf	`eu-fsf-eu-1530-20`	2023-04-20
`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`	Manex	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`	Leo	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`	DE VERA		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		ar_repet	`arpet-personas-2813149`	2025-09-05
`Person:lastName`	De Vera		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:lastName`	دي فيرا		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2025-09-04
`Person:lastName`	DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3r7md`	2024-06-14
`Person:middleName`	Abogne		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-01
`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		eu_travel_bans	`eu-tb-logical-5260`	2024-10-11
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-10665`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-2813149`	2024-02-08
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1530-20`	2025-05-13
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2813149`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2813149`	2025-09-09
`Person:modifiedAt`	2009-06-03		un_sc_sanctions	`unsc-2813149`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2813149`	2025-09-09
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-05-13
`Person:name`	بيو أبوجني دي فيرا	ara	qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2023-04-20
`Person:name`	ESMAEL DE VERA	eng	us_sam_exclusions	`usgsa-s4mr3r7md`	2024-06-14
`Person:name`	PIO ABOGNE DE VERA	eng	qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2023-04-20
`Person:name`	PIO ABOGNE DE VERA		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:name`	DE VERA, Pio Abogne		us_trade_csl	`ofac-10849`	2024-05-07
`Person:name`	Pio Abogne DE VERA	fra	fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:name`	PIO ABOGNE DE VERA		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2022-04-27
`LegalEntity:name`	PIO ABOGNE DE VERA		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`LegalEntity:name`	DE VERA, Pio Abogne		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09

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