Pio Abogne DE VERA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Philippines
Identifiers
ofac_uid: 10849
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
36
Of which weak aliases
15
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Pio Abogne DE VERAPIO ABOGNE DE VERAPIO ABOGNE DE VERADaveIsmaelIsmael De VeraIsmailKhalidLeoManexTito ArtCharter of the United…Concepcion, Zaragosa,…Pio Abogne DE VERAPio Abogne DE VERAEsmael DE VERAIsmael DE VERAIsmail DE VERALeo M. OBOGNEPio Abagne DE VERAPio Abogue DE VERAPio DE VERA Y ABOGNEART, TitoMANEXSDGTConcepcion, Zaragosa,…Pio Abogne DE VERAPio Abogne DE VERAIsmael DE VERADaveIsmailKhalidLeoManexTito ArtISIL (Da'esh) and Al-…Concepcion, Zaragosa,…PIO ABOGNE DE VERAPIO ABOGNE DE VERAIsmael De VeraDaveIsmaelIsmailKhalidLeoManexTito ArtAl-QaidaConcepcion, Zaragosa,…
sanctioned entitysanction entryaliasweak aliasprogramaddress49 nodes · 48 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10622026-07-23Unknown source ↗
OFAC · 108492026-09-18U.S. Treasury OFAC ↗
UK · 10665—UK OFSI ↗
UN · 28131492026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1062

list version published 2026-07-23
Recorded nameKind
PIO ABOGNE DE VERAPrimary name
DaveAlias
IsmaelAlias
Ismael De VeraAlias
IsmailAlias
KhalidAlias
LeoAlias
ManexAlias
Tito ArtAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Concepcion, Zaragosa, Nueva Ecija, Philippines

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Concepcion, Zaragosa, Nueva Ecija, Philippines"
  ],
  "countries": [
    "Philippines"
  ],
  "details": [
    "Date of Birth: 19/12/1969",
    "Place of Birth: Bagac, Bagamanok, Catanduanes, Philippines",
    "Additional Information: Member of the Rajah Solaiman Movement (QDe.128.) Abu Sayyaf Group (Qde.001) and Jemaah Islamiyah (Qde.092). Fathers name is Honorio Devera. Mothers name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 2011, 6 Dec 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 10849

list version published 2026-09-18
Recorded nameKind
Pio Abogne DE VERAPrimary name
Esmael DE VERAAlias
Ismael DE VERAAlias
Ismail DE VERAAlias
Leo M. OBOGNEAlias
Pio Abagne DE VERAAlias
Pio Abogue DE VERAAlias
Pio DE VERA Y ABOGNEAlias
ART, TitoWeak alias
MANEXWeak alias
Programmes

SDGT

Addresses recorded
  • Concepcion, Zaragosa, Nueva Ecija Province, Philippines

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Concepcion, Zaragosa, Nueva Ecija Province, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10665

list version published —
Recorded nameKind
Pio Abogne DE VERAPrimary name
Ismael DE VERAAlias
DaveWeak alias
IsmailWeak alias
KhalidWeak alias
LeoWeak alias
ManexWeak alias
Tito ArtWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Concepcion, Zaragosa, Nueva Ecija, Philippines

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Concepcion, Zaragosa, Nueva Ecija, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2813149

list version published 2026-09-21
Recorded nameKind
PIO ABOGNE DE VERAPrimary name
Ismael De VeraAlias
DaveWeak alias
IsmaelWeak alias
IsmailWeak alias
KhalidWeak alias
LeoWeak alias
ManexWeak alias
Tito ArtWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Concepcion, Zaragosa, Nueva Ecija, Philippines

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Concepcion, Zaragosa, Nueva Ecija, Philippines"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Pio Abogne DE VERA — sanctions list record (AU, OFAC, UK, UN) — investment.com