UKSL Sanctions designation

Pio Abogne DE VERA

Individual · designated 4 June 2008

Designation identifiers

UKSL unique ID
AQD0287
OFSI group ID
10665
UN reference number
QDi.245
Designation type
Individual
Date designated
4 June 2008
Last updated
18 December 2021

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Addresses

  • Lines: Concepcion
  • Lines: Zaragosa
  • Lines: Nueva Ecija
  • Country: Philippines
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.