On official sanctions lists

Pio Abogne DE VERA

36 names and spellings · found in 26 data sources · on 21 official sanctions lists

Person · Countries on record: PH, US · Updated 29 Oct 2026

Also known as

DE VERA, Pio Abogne
Pio Abagne DE VERA
بيو أبوجني دي فيرا
Pio DE VERA Y ABOGNE
פיו אבוע'ני דה ורה
ピオ・アボグネ・デ・ベラ
Leo M. OBOGNE
Esmael DE VERA
Ismail DE VERA
بيو أبوغني دي فيرا
Pio Abogue DE VERA
Dave
Ismael DE VERA
レオ
DE VERA Y ABOGNE, Pio
Tito Art
イスマエル
DE VERA, Ismail
OBOGNE, Leo M.
DE VERA, Pio Abagne
ティートー・アート
デイブ
DE VERA, Ismael
イスマイル
ART, Tito
Manex
イスマエル・デ・ベラ
Leo
ハーリド
マネックス
DE VERA, Pio Abogue
DE VERA, Esmael
Ismail
Khalid

Named on 21 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

36 names and spellings
1 identifier (passport, tax or registration number)
16 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

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