DE VERA, Pio Abogne SDN — Treasury

Specially Designated Nationals List · Individual · PH · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10849
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PH
Aliases tracked: 9

Aliases / AKAs

DE VERA Y ABOGNE, Pio
DE VERA, Pio Abogue
DE VERA, Pio Abagne
OBOGNE, Leo M.
DE VERA, Ismael
DE VERA, Esmael
MANEX
ART, Tito
DE VERA, Ismail

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