Pio Abogne DE VERA
Overview of Pio Abogne DE VERA
| ID | AQD0287 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 10665 |
What alternative names has Pio Abogne DE VERA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Pio Abogne DE VERA | Primary name | |||
| Ismael DE VERA | Alias | Good quality a.k.a | ||
| Tito Art | Alias | Low quality a.k.a | ||
| Dave | Alias | Low quality a.k.a | ||
| Ismail | Alias | Low quality a.k.a | ||
| Khalid | Alias | Low quality a.k.a | ||
| Leo | Alias | Low quality a.k.a | ||
| Manex | Alias | Low quality a.k.a |
Where is Pio Abogne DE VERA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Concepcion Zaragosa Nueva Ecija | Philippines |
What are the personal details of Pio Abogne DE VERA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Dec 19, 1969 | Bagac, Bagamanok, Catanduanes | Philippines | Philippines |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0