Statements: PIO ABAGNE DE VERA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameIsmael De Veraeu_travel_banseu-tb-logical-5260
Person:nameTito Arteu_travel_banseu-tb-logical-5260
Person:namePIO ABOGNE DE VERAengqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:nameبيو أبوجني دي فيراaraqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:namePio Abogne De Veraeu_travel_banseu-tb-logical-5260
Person:namePio Abogne DE VERAengus_ofac_sdnofac-10849
Person:nameESMAEL DE VERAengus_sam_exclusionsusgsa-s4mr3r7md
Person:namePIO ABOGNE DE VERAengus_sam_exclusionsusgsa-s4mr3pth6
Person:nameTito Arteu_fsfeu-fsf-eu-1530-20
Person:namePIO ABOGNE DE VERApolpl_finanse_sanctionsunsc-2813149
Person:nameLEO M. OBOGNEengus_sam_exclusionsusgsa-s4mr3r6k9
Person:namePio Abogne De Veraeu_fsfeu-fsf-eu-1530-20
Person:nameピオ・アボグネ・デ・ベラjpnjp_mof_sanctionsja-mof-b4dc4d71251b2befb9abe710def36422f87ae624
Person:namePIO ABOGNE DE VERAengjp_mof_sanctionsja-mof-b4dc4d71251b2befb9abe710def36422f87ae624
Person:namePIO DE VERA Y ABOGNEengus_sam_exclusionsusgsa-s4mr3pth7
Person:nameISMAEL DE VERAengus_sam_exclusionsusgsa-s4mr3pth9
Person:namePIO ABOGNE DE VERAengil_mod_terroristsil-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695
Person:nameTito Artbe_fod_sanctionseu-fsf-eu-1530-20
Person:namePio Abogne De Verabe_fod_sanctionseu-fsf-eu-1530-20
Person:nameIsmael De Verabe_fod_sanctionseu-fsf-eu-1530-20
Person:namePIO ABOGNE DE VERAza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:namePIO ABAGNE DE VERAengus_sam_exclusionsusgsa-s4mr3pth8
LegalEntity:nameDE VERA, Pio Abognetw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:nameפיו אבוע'ני דה ורהhebil_mod_terroristsil-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695
Person:namePio Abogne DE VERAenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:namePio Abogne DE VERAenggb_hmt_sanctionsgb-hmt-10665
Person:namePIO ABOGNE DE VERA KHALIDindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:nameIsmael De Verabe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:nameTito Artbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:namePio Abogne De Verabe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
LegalEntity:namePIO ABOGNE DE VERAtw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:namePIO ABOGNE DE VERAau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:namePIO ABOGNE DE VERAtr_fcibunsc-2813149
Person:namePIO ABOGNE DE VERAar_repetarpet-personas-2813149
Person:namePIO ABOGUE DE VERAengus_sam_exclusionsusgsa-s4mr3qsy2
Person:namePio Abogne DE VERAframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:nationalityphun_sc_sanctionsunsc-2813149
Person:nationalityphza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:nationalitypheu_travel_banseu-tb-logical-5260
Person:nationalityphqa_nctc_sanctionsqa-nctc-2813149-pio-abogne-de-vera
Person:nationalityphfrafr_tresor_gels_avoirfr-ga-2935
Person:nationalityphbe_fod_sanctionseu-fsf-eu-1530-20
Person:nationalityphenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:nationalityphenggb_hmt_sanctionsgb-hmt-10665
Person:nationalityphframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:nationalityphch_seco_sanctionsch-seco-82801
Person:nationalityphua_sfms_blacklistua-sfms-117
Person:nationalitypheu_fsfeu-fsf-eu-1530-20
Person:nationalityphar_repetarpet-personas-2813149
Person:notes(also PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)engus_sam_exclusionsusgsa-s4mr3pth6
Person:notesMember of the Rajah Solaiman Movement (QDe.128.) Abu Sayyaf Group (Qde.001) and Jemaah Islamiyah (Qde.092). Fathers name is Honorio Devera. Mothers name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:notesLe père s’appelle Honorio Devera. La mère s’appelle Fausta Abogne.framc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:notes(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)engus_sam_exclusionsusgsa-s4mr3pth8
Person:notes(also PIO ABOGNE DE VERA, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)engus_sam_exclusionsusgsa-s4mr3pth7
Person:notesnom de son père : Honorio Devera // nom de sa mère : Fausta Abogne -- En détention aux Philippines en mai 2011frafr_tresor_gels_avoirfr-ga-2935
Person:notesMember of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82801
Person:notes(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, ESMAEL DE VERA)engus_sam_exclusionsusgsa-s4mr3r6k9
Person:notes(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE)engus_sam_exclusionsusgsa-s4mr3r7md
Person:notes(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, ISMAIL DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)engus_sam_exclusionsusgsa-s4mr3qsy2
Person:notesラジャ・ソレイマン運動（５３４．に指定した団体）、アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）の一員。父の名前はHonorio Devera。母の名前はFausta Abogne。２０１１年５月時点でフィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-b4dc4d71251b2befb9abe710def36422f87ae624
Person:notes(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAEL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)engus_sam_exclusionsusgsa-s4mr3pthb
Person:notesMember of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-2813149
Person:notesMember of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Fathers name is Honorio Devera. Mothers name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-291-pio-abogne-de-vera
Person:notesMember of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:notesMember of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-2813149
Person:notesMember of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-10665
Person:notes(also PIO ABOGNE DE VERA, PIO DE VERA Y ABOGNE, PIO ABAGNE DE VERA, ISMAIL DE VERA, PIO ABOGUE DE VERA, LEO M. OBOGNE, ESMAEL DE VERA)engus_sam_exclusionsusgsa-s4mr3pth9
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82801
Person:programIdUN-SCISILun_sc_sanctionsunsc-2813149
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:programIdUS-TERRengus_ofac_sdnofac-10849
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10665
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1530-20
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1530-20
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2935
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10849engus_ofac_sdnofac-10849
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2935frafr_tresor_gels_avoirfr-ga-2935
Person:topicssanctioneu_travel_banseu-tb-logical-5260
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth6
Person:topicssanctionframc_fund_freezesmc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7
Person:topicssanctiontr_fcibunsc-2813149
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2935
Person:topicssanctionmd_terror_sanctionsmd-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pthb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6k9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth7
Person:topicssanctionch_seco_sanctionsch-seco-82801
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1530-20
Person:topicssanctionau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0287
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10665
LegalEntity:topicsexport.controltw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:topicssanctionbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:topicssanctionus_trade_cslofac-10849
LegalEntity:topicsexport.controltw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:topicssanctionua_sfms_blacklistua-sfms-117
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