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:topics`	sanction		jp_mof_sanctions	`ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:topics`	sanction		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7`	2024-08-14
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695`	2023-04-20
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-2813149`	2023-10-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-10849`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pth6`	2025-12-29
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2024-05-09
`Person:topics`	sanction		tr_fcib	`unsc-2813149`	2024-09-05
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsy2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pth8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pth7`	2025-12-29
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1530-20`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6k9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pthb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pth9`	2025-12-29
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1530-20`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2813149-pio-abogne-de-vera`	2023-04-20
`Person:topics`	sanction		id_dttot	`id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8`	2026-01-28
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7md`	2025-12-29
`Person:topics`	sanction		md_terror_sanctions	`md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab`	2024-10-12
`Person:topics`	sanction		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-01
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5260`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2935`	2023-04-20
`Person:uniqueEntityId`	XDRBA3HLWLG7	eng	us_sam_exclusions	`usgsa-s4mr3pth6`	2025-04-02
`Person:weakAlias`	Manex		eu_fsf	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Leo		eu_fsf	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Ismael		eu_fsf	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Dave		eu_fsf	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Manex		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-11
`Person:weakAlias`	Ismael		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-11
`Person:weakAlias`	Leo		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-11
`Person:weakAlias`	Ismail		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:weakAlias`	Leo		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:weakAlias`	Dave		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:weakAlias`	Leo		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:weakAlias`	Dave		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-11-06
`Person:weakAlias`	Khalid		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:weakAlias`	Manex		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:weakAlias`	Leo		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-11-06
`Person:weakAlias`	Ismail		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:weakAlias`	Tito Art		un_sc_sanctions	`unsc-2813149`	2023-04-20
`Person:weakAlias`	Ismael		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:weakAlias`	Khalid		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-11-06
`Person:weakAlias`	Ismail		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-11-06
`Person:weakAlias`	Ismail		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:weakAlias`	Khalid		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:weakAlias`	Leo		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Khalid		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Manex		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Ismael		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Dave		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Ismail		be_fod_sanctions	`eu-fsf-eu-1530-20`	2025-12-11
`Person:weakAlias`	Manex		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:weakAlias`	Tito Art		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:weakAlias`	Leo		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:weakAlias`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:weakAlias`	Manex	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:weakAlias`	Dave		ua_sfms_blacklist	`ua-sfms-117`	2023-04-20
`Person:weakAlias`	Khalid		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:weakAlias`	Leo	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:weakAlias`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`Person:weakAlias`	Dave	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`LegalEntity:weakAlias`	MANEX		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2025-11-12
`Person:weakAlias`	Tito Art	eng	gb_hmt_sanctions	`gb-hmt-10665`	2023-04-20
`LegalEntity:weakAlias`	ART, Tito		tw_shtc	`tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1`	2026-01-22
`Person:weakAlias`	MANEX	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`Person:weakAlias`	Tito ART	eng	us_ofac_sdn	`ofac-10849`	2023-04-20
`LegalEntity:weakAlias`	Ismael		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Dave		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Tito Art		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2026-01-22
`LegalEntity:weakAlias`	Leo		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Ismail		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`Person:weakAlias`	Ismael		au_dfat_sanctions	`au-dfat-1062-pio-abogne-de-vera`	2025-11-06
`LegalEntity:weakAlias`	Manex		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`LegalEntity:weakAlias`	Khalid		tw_shtc	`tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa`	2025-11-12
`Person:weakAlias`	Dave		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:weakAlias`	Ismail		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:weakAlias`	Ismael		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:weakAlias`	Ismael		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:weakAlias`	Manex		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:weakAlias`	Dave		eu_travel_bans	`eu-tb-logical-5260`	2025-12-11
`Person:weakAlias`	Tito Art		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:weakAlias`	Khalid		ar_repet	`arpet-personas-2813149`	2023-04-20
`Person:weakAlias`	Manex		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:weakAlias`	Dave		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:weakAlias`	Khalid		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:weakAlias`	Ismael		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:weakAlias`	Khalid		be_fod_sanctions	`be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791`	2025-12-11
`Person:weakAlias`	Tito Art		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:weakAlias`	Ismail		ch_seco_sanctions	`ch-seco-82801`	2025-05-15
`Person:weakAlias`	Ismael DE VERA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:weakAlias`	Dave	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:weakAlias`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0287`	2026-01-08
`Person:weakAlias`	Manex		ar_repet	`arpet-personas-2813149`	2023-04-20

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