SDN list · entry 10849
DE VERA Pio Abogne
Yes. DE VERA Pio Abogne is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10849, added on June 16, 2008. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DE VERA Y ABOGNE Pio | A.K.A. | strong |
| DE VERA Pio Abogue | A.K.A. | strong |
| DE VERA Pio Abagne | A.K.A. | strong |
| OBOGNE Leo M. | A.K.A. | strong |
| DE VERA Ismael | A.K.A. | strong |
| DE VERA Esmael | A.K.A. | strong |
| MANEX | A.K.A. | weak alias |
| ART Tito | A.K.A. | weak alias |
| DE VERA Ismail | A.K.A. | strong |
| DE VERA Pio Abogne | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | December 19, 1969 |
|---|---|
| Place of birth | Bagac, Bagamanok, Catanduanes Province, Philippines |
| Nationality | Philippines |
| Address | Concepcion, Zaragosa, Nueva Ecija Province, Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown