# Pio Abogne DE VERA

> **OFAC-sanctioned person** · program: **US-TERR** · country: PH

## Why on the list

SDGT - Unknown

## Aliases

- Esmael DE VERA _(a.k.a.)_
- Ismael DE VERA _(a.k.a.)_
- Ismail DE VERA _(a.k.a.)_
- Leo M. OBOGNE _(a.k.a.)_
- MANEX _(a.k.a.)_
- Pio Abagne DE VERA _(a.k.a.)_
- Pio Abogue DE VERA _(a.k.a.)_
- Pio DE VERA Y ABOGNE _(a.k.a.)_
- Tito ART _(a.k.a.)_

## Key facts

- **OFAC UID:** 1649488005
- **Primary name:** Pio Abogne DE VERA
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PH
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1649488005

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1649488005. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/1649488005. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Pio%20Abogne%20DE%20VERA) · CC0 1.0*