Embargo/Entity Search/PIO ABOGNE DE VERA
Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

PIO ABOGNE DE VERA

Philippines

Ismael De VeraKhalidIsmaelIsmailManexTito Art+2 more
RemovedHistorical record · delisted 3 July 2026
1 Appearance1 Jurisdiction

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026) after first appearing in 2008. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdictionFirst listed 2008

What These Restrictions Mean

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UN Sanctions1 entry

Details

First listed4 Jun 2008
Last listed4 Jun 2008
CountryPhilippines
StatusRemoved 3 Jul 2026
Historical risk score90 / 100

Full Intelligence

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RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

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Abu Hafs th…AFFILIATEPIO ABOGNE DE…SUBJECT

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