Statements: PIO ABAGNE DE VERA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth7
Person:topicssanctionus_trade_cslofac-10849
Person:topicssanctionua_sfms_blacklistua-sfms-117
Person:topicssanctionar_repetarpet-personas-2813149
Person:topicssanctionza_fic_sanctionszafic-291-pio-abogne-de-vera
Person:topicscrime.terroril_mod_terroristsil-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695
Person:topicssanctionpolpl_finanse_sanctionsunsc-2813149
LegalEntity:topicsexport.controltw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
Person:topicssanctionindid_dttotid-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pth8
LegalEntity:topicsexport.controltw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsy2
Person:uniqueEntityIdXDRBA3HLWLG7engus_sam_exclusionsusgsa-s4mr3pth6
LegalEntity:weakAliasIsmaeltw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:weakAliasIsmailtw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:weakAliasMANEXtw_shtctw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1
Person:weakAliasLeoeu_travel_banseu-tb-logical-5260
Person:weakAliasIsmaileu_travel_banseu-tb-logical-5260
Person:weakAliasKhalideu_travel_banseu-tb-logical-5260
Person:weakAliasManexeu_travel_banseu-tb-logical-5260
Person:weakAliasDaveeu_travel_banseu-tb-logical-5260
Person:weakAliasIsmaeleu_travel_banseu-tb-logical-5260
Person:weakAliasIsmailar_repetarpet-personas-2813149
Person:weakAliasDavear_repetarpet-personas-2813149
Person:weakAliasKhalidar_repetarpet-personas-2813149
Person:weakAliasTito Artar_repetarpet-personas-2813149
Person:weakAliasManexar_repetarpet-personas-2813149
Person:weakAliasIsmaelar_repetarpet-personas-2813149
Person:weakAliasLeoar_repetarpet-personas-2813149
Person:weakAliasIsmaeleu_fsfeu-fsf-eu-1530-20
Person:weakAliasIsmaileu_fsfeu-fsf-eu-1530-20
Person:weakAliasManexeu_fsfeu-fsf-eu-1530-20
Person:weakAliasDaveeu_fsfeu-fsf-eu-1530-20
Person:weakAliasKhalideu_fsfeu-fsf-eu-1530-20
Person:weakAliasLeoeu_fsfeu-fsf-eu-1530-20
Person:weakAliasKhalidau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:weakAliasMANEXengus_ofac_sdnofac-10849
Person:weakAliasLeoau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:weakAliasTito ARTengus_ofac_sdnofac-10849
Person:weakAliasLeoenggb_hmt_sanctionsgb-hmt-10665
Person:weakAliasKhalidenggb_hmt_sanctionsgb-hmt-10665
Person:weakAliasManexenggb_hmt_sanctionsgb-hmt-10665
Person:weakAliasIsmailenggb_hmt_sanctionsgb-hmt-10665
Person:weakAliasDaveenggb_hmt_sanctionsgb-hmt-10665
Person:weakAliasDaveun_sc_sanctionsunsc-2813149
Person:weakAliasManexun_sc_sanctionsunsc-2813149
Person:weakAliasIsmaelun_sc_sanctionsunsc-2813149
Person:weakAliasKhalidun_sc_sanctionsunsc-2813149
Person:weakAliasIsmaelau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:weakAliasTito Artun_sc_sanctionsunsc-2813149
Person:weakAliasLeoun_sc_sanctionsunsc-2813149
Person:weakAliasIsmailun_sc_sanctionsunsc-2813149
Person:weakAliasManexbe_fod_sanctionseu-fsf-eu-1530-20
Person:weakAliasIsmailbe_fod_sanctionseu-fsf-eu-1530-20
Person:weakAliasKhalidbe_fod_sanctionseu-fsf-eu-1530-20
Person:weakAliasIsmaelbe_fod_sanctionseu-fsf-eu-1530-20
Person:weakAliasLeobe_fod_sanctionseu-fsf-eu-1530-20
Person:weakAliasDavebe_fod_sanctionseu-fsf-eu-1530-20
Person:weakAliasIsmailau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:weakAliasDaveau_dfat_sanctionsau-dfat-1062-pio-abogne-de-vera
Person:weakAliasTito Artenggb_hmt_sanctionsgb-hmt-10665
Person:weakAliasManexch_seco_sanctionsch-seco-82801
Person:weakAliasDavech_seco_sanctionsch-seco-82801
Person:weakAliasIsmailbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:weakAliasLeobe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:weakAliasManexbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:weakAliasDavebe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:weakAliasKhalidbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:weakAliasIsmaelbe_fod_sanctionsbe-fod-e626827200df40d8f2dc802e9d4ae34d9af98791
Person:weakAliasIsmailch_seco_sanctionsch-seco-82801
Person:weakAliasTito Artch_seco_sanctionsch-seco-82801
Person:weakAliasIsmaelch_seco_sanctionsch-seco-82801
Person:weakAliasLeoch_seco_sanctionsch-seco-82801
Person:weakAliasKhalidch_seco_sanctionsch-seco-82801
Person:weakAliasIsmaelua_sfms_blacklistua-sfms-117
Person:weakAliasManexua_sfms_blacklistua-sfms-117
Person:weakAliasKhalidua_sfms_blacklistua-sfms-117
Person:weakAliasDaveua_sfms_blacklistua-sfms-117
Person:weakAliasTito Artua_sfms_blacklistua-sfms-117
Person:weakAliasLeoua_sfms_blacklistua-sfms-117
Person:weakAliasIsmailua_sfms_blacklistua-sfms-117
LegalEntity:weakAliasLeotw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:weakAliasManextw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:weakAliasKhalidtw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
LegalEntity:weakAliasDavetw_shtctw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting