De Vera Y Abogne Pio
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: De Vera Y Abogne Pio
Sexo:
label.gender.m
Nacimiento:
1969-12-19, 1969 PHL
Nacionalidad:
PHL
Tipo de persona:
label.person_type.P
Nombre parcial:
Ismail, Leo, Dave, Khalid, Ismael, Manex
Otros nombres:
Pio Abogne De Vera, Ismael De Vera, Nayif Hawatma, De Vera, Tito Art, De Vera Y Abogne, Nayif Hawatmeh, Nayif Hawatmah, Abu Khalid, De Vera Y Abogne Pio, De Vera Pio Abogue, De Vera Pio Abagne, Leo M. Obogne, De Vera Ismael, De Vera Esmael, De Vera Ismail, Leo M Obogne, De Vera Pio Abogne
Alias:
Hawatmeh, Hawatmah, Khalid, Ismael, Ismail, Manex, Dave, Leo, Obogne, Ismael De Vera, Tito Art
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDT] - Counter Terrorism Sanctions | Program SDT |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.9 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92 |
| - | nom de son père : Honorio Devera // nom de sa mère : Fausta Abogne -- En détention aux Philippines en mai 2011. (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). ( |
| - | nom de son père : Honorio Devera // nom de sa mère : Fausta Abogne -- En détention aux Philippines en mai 2011. (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) |
| - | QDi.245 |
| - | 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 Philipp |
| - | Pio Abogne De Vera was listed on 4 June 2008 pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the finan |
| - | |
| - | (UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. 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 |
| - | (UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245 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 n |
| - | (UK Sanctions List Ref):AQD0287 (UN Ref):QDi.245. Also referred to as Tito Art, Khalid, Ismael, Ismail, Manex, Dave, and Leo. (Further Identifiying Information):Member of the Rajah Solaiman Movement ( |
| - | UN Ref QDi.245. 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 detentio |
| - | UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is Honorio Devera. Moth |
| - | 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 Philipp |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's nam |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene De Vera Y Abogne Pio sanciones internacionales?
Sí, De Vera Y Abogne Pio está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de De Vera Y Abogne Pio?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre De Vera Y Abogne Pio:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.