PIO ABOGNE DE VERA
Philippines
Sanction History
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.
What These Restrictions Mean
Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
What These Lists Mean
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
Details
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Similar Entities
Other entities appearing on UN, ordered by risk score.
Ownership & Affiliates
Parent companies, subsidiaries, and known affiliates.
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