Base
Individual22 sanctions listsPH

Pio Abogne DE VERA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Pio Abogne DE VERA
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-nrERYAF5ipwGs9atCk8Y6j
Date of Birth
Dec 19, 1969
Place of Birth
Bagac, Bagamanok, Catanduanes Province, Philippines
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Pio Abogne DE VERA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Concepcion, Zaragosa, Nueva Ecija, Philippines; Concepcion, Zaragosa Nueva Ecija Province Philippines; Concepcion, Zaragosa, Nueva Ecija; Concepcion, Zaragosa, Philippines; Concepcion, Nueva Ecija, Philippines; Concepcion, Zaragosa, Nueva Ecija, PHILIPPINES; Concepcion, Zaragosa, Nueva Ecija, Filipina; Concepcion, Zaragosa, Nueva Ecija Province, Nueva Ecija Province; PHILIPPINES : Concepcion, Zaragosa, Nueva Ecija; Concepcion Zaragosa Nueva Ecija Philippines

Aliases (40)

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

Related Entities (10)

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATIONOrganization
il_mod_terrorists
Almaida Marani SalvinIndividual
my_moha_sanctionsus_ofac_sdntw_shtc+2 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Ruben Pestano LAVILLA, JRIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
RAJAH SOLAIMAN MOVEMENTOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ricardo Perez AYERASIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Mukhlis YUNOSIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Khadafi Abubakar JanjalaniIndividual
ch_seco_sanctionsro_onpcsb_sanctionsus_ofac_sdn+4 more
Communist Party of the PhilippinesOrganization
gb_fcdo_sanctionsph_amlc_sanctionsmd_terror_sanctions+14 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.