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Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Pio Abogne DE VERA | eng | gb_hmt_sanctions | gb-hmt-10665 | |||
Person:name | Pio Abogne DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:name | PIO ABOGNE DE VERA | eng | qa_nctc_sanctions | qa-nctc-2813149-pio-abogne-de-vera | |||
Person:name | بيو أبوجني دي فيرا | ara | qa_nctc_sanctions | qa-nctc-2813149-pio-abogne-de-vera | |||
LegalEntity:name | DE VERA, Pio Abogne | tw_shtc | tw-shtc-085c7b1b1a2cc93cdbcc3fd691e3df41aa1e80f1 | ||||
LegalEntity:name | PIO ABOGNE DE VERA | tw_shtc | tw-shtc-5d921c05f7df00fb7d07fe748e60ec18882830fa | ||||
Person:name | Pio Abogne DE VERA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:name | PIO ABOGNE DE VERA | tr_fcib | unsc-2813149 | ||||
Person:name | Ismael De Vera | eu_fsf | eu-fsf-eu-1530-20 | ||||
Person:name | Pio Abogne De Vera | eu_fsf | eu-fsf-eu-1530-20 | ||||
Person:name | Tito Art | eu_fsf | eu-fsf-eu-1530-20 | ||||
Person:name | Pio Abogne De Vera | be_fod_sanctions | eu-fsf-eu-1530-20 | ||||
Person:name | Tito Art | be_fod_sanctions | eu-fsf-eu-1530-20 | ||||
Person:name | Ismael De Vera | be_fod_sanctions | eu-fsf-eu-1530-20 | ||||
Person:name | Ismael De Vera | be_fod_sanctions | be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791 | ||||
Person:name | Tito Art | be_fod_sanctions | be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791 | ||||
Person:name | Pio Abogne De Vera | be_fod_sanctions | be-fod-e626827200df40d8f2dc802e9d4ae34d9af98791 | ||||
Person:name | PIO ABOGNE DE VERA | ua_sfms_blacklist | ua-sfms-117 | ||||
Person:name | PIO ABOGNE DE VERA | pol | pl_finanse_sanctions | unsc-2813149 | |||
Person:name | פיו אבוע'ני דה ורה | heb | il_mod_terrorists | il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695 | |||
Person:name | PIO ABOGNE DE VERA | eng | il_mod_terrorists | il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695 | |||
Person:name | بيو أبوغني دي فيرا | ara | il_mod_terrorists | il-nbctf-0c493ee494d1dca7961deee44ced4a0d9d053695 | |||
Person:name | Pio Abogne DE VERA | fra | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | |||
Person:name | PIO ABOGNE DE VERA | eng | jp_mof_sanctions | ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624 | |||
Person:name | ピオ・アボグネ・デ・ベラ | jpn | jp_mof_sanctions | ja-mof-b4dc4d71251b2befb9abe710def36422f87ae624 | |||
Person:name | PIO ABOGNE DE VERA | za_fic_sanctions | zafic-291-pio-abogne-de-vera | ||||
Person:name | DE VERA, Pio Abogne | us_trade_csl | ofac-10849 | ||||
Person:name | ESMAEL DE VERA | eng | us_sam_exclusions | usgsa-s4mr3r7md | |||
Person:name | ISMAEL DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth9 | |||
Person:name | ISMAIL DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pthb | |||
Person:name | Pio Abogne DE VERA | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:name | PIO ABOGNE DE VERA KHALID | ind | id_dttot | id-dttot-92f5b0dfb2312b97f8cf4a5b33e1ff9cd62f839d | |||
Person:name | LEO M. OBOGNE | eng | us_sam_exclusions | usgsa-s4mr3r6k9 | |||
Person:name | PIO DE VERA Y ABOGNE | eng | us_sam_exclusions | usgsa-s4mr3pth7 | |||
Person:name | PIO ABAGNE DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth8 | |||
Person:name | PIO ABOGUE DE VERA | eng | us_sam_exclusions | usgsa-s4mr3qsy2 | |||
Person:name | PIO ABOGNE DE VERA | md_terror_sanctions | md-terr-ace01c94a7b93f90a56620e0d08d8c31d3088bab | ||||
Person:name | PIO ABOGNE DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:name | PIO ABOGNE DE VERA | un_sc_sanctions | unsc-2813149 | ||||
Person:name | PIO ABOGNE DE VERA | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:name | Pio Abogne De Vera | ch_seco_sanctions | ch-seco-82801 | ||||
Person:name | PIO ABOGNE DE VERA | ar_repet | arpet-personas-2813149 | ||||
Person:name | Pio Abogne De Vera | eu_travel_bans | eu-tb-logical-5260 | ||||
Person:name | Tito Art | eu_travel_bans | eu-tb-logical-5260 | ||||
Person:name | Ismael De Vera | eu_travel_bans | eu-tb-logical-5260 | ||||