Pio Abogne DE VERA

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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