OFAC UID 10849 · SDN · Individual
Pio Abogne DE VERA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 16, 2008
Also known as
- Pio DE VERA Y ABOGNE · a.k.a.
- Pio Abogue DE VERA · a.k.a.
- Pio Abagne DE VERA · a.k.a.
- Leo M. OBOGNE · a.k.a.
- Ismael DE VERA · a.k.a.
- Esmael DE VERA · a.k.a.
- MANEX · a.k.a.
- ART, Tito · a.k.a.
- Ismail DE VERA · a.k.a.
Addresses
- Concepcion Zaragosa Nueva Ecija Province Philippines
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886