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PIO ABOGNE DE VERA

Sanctioned

DE VERA Pio Abogne

Type

person

Subtype

Country

Philippines

Date of birth

1969-12-19

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

1062

Arms embargoAsset freezeTravel ban

2008-06-04activeSource

Official source conditions

Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 3 June 2009, 13 Dec. 2011, 6 Dec 2019)

Source ↗

Switzerland

SECO Consolidated List

82801

Asset freeze

2025-05-15activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU FSF

EU.1530.20

Asset freeze

2012-01-18activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

France

Registre national des gels d'avoirs

2935

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

United Kingdom

UKSL

AQD0287

Arms embargoAsset freezeTravel ban

2008-06-04activeSource

Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗

United Nations

UNSC Consolidated List

QDi.245

Other measure

2008-06-04activeSource

Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗

United States

SDN

10849

Asset freeze

2008-06-16activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

Australia

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

Source

European Union

EU amendment 34/2012 (OJ L15)regulation 34/2012 (OJ L15)

Source

France

657

United Kingdom

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

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

IsmailAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
556f46ea5edc17c77b2ad0893fd8ccae09b8e7bab90c2271f42272dd0d087040
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
KhalidPrimary name
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
556f46ea5edc17c77b2ad0893fd8ccae09b8e7bab90c2271f42272dd0d087040
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Tito ArtAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DaveWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ManexAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LeoWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmaelWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KhalidWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIO ABOGNE DE VERAPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ismael De VeraAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmailWeak alias
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pio Abogne DE VERAPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERAAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KhalidAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmaelAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ManexAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tito ArtAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmailAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DaveAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LeoAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ismael De VeraAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tito ArtAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DaveAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ismael De VeraAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmaelAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LeoAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KhalidAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pio Abogne De VeraPrimary name
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmailAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ManexAlias
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ismael De VeraAlias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tito ArtWeak alias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmaelWeak alias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LeoWeak alias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DaveWeak alias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KhalidWeak alias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmailWeak alias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ManexWeak alias
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PIO ABOGNE DE VERAPrimary name
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERA Pio AbognePrimary name
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERA IsmailAlias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERA EsmaelAlias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERA Pio AbagneAlias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERA Y ABOGNE PioAlias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MANEXWeak alias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OBOGNE Leo M.Alias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERA IsmaelAlias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ART TitoWeak alias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DE VERA Pio AbogueAlias
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ManexAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tito ArtAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KhalidAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ismael De VeraAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pio Abogne De VeraAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmaelAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmailPrimary name
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DaveAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LeoAlias
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IsmailAlias
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tito ArtAlias
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DaveAlias
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pio Abogne DE VERAPrimary name
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KhalidAlias
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ismael DE VERAAlias
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ManexAlias
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LeoAlias
en
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.1530.20EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1062AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
QDi.245UN_REFERENCE_NUMBER
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
2813149UN_DATAID
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
10849OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10849
SHA-256
f772c9fcdb5b03ae40844de4cac35ce7c112d46acdaf7218967647da9e96d3d8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
IMO: 9412347ID_CODE
EU Regulation 833/2014 Annex XLII ↗
Record provenance
ID
member:Annex XLII:leo
SHA-256
c5da4e8988125c7416f215ef9ed321800f0ee46a4d96535301b046074bd5533c
Snapshot
8728bfdf-89c2-4cd5-ab74-a842ef8951fe
Snapshot SHA-256
27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
QDi.245UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
10665OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AQD0287UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1969-12-19Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
1969-12-19Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
19/12/1969Birth date
Source not recordedOriginal record not linked
1969-12-19Birth date
Source not recordedOriginal record not linked

Places

Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
Bagac, Bagamanok, CatanduanesBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bagac, Bagamanok, Catanduanes, PhilippinesBirthplace
Source not recordedOriginal record not linked
Bagac, Bagamanok, Catanduanes Province, PhilippinesBirthplace
Source not recordedOriginal record not linked
Bagac, Bagamanok, Catanduanes PhilippinesBirthplace
Source not recordedOriginal record not linked

Countries and roles

PhilippinesNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
1062
SHA-256
c7cd9eaf4d4361f918550c081c715c3ca6e2681efe7a8104d36fd7fb84eea6eb
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PHILIPPINESRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2935
SHA-256
fe714c70c3277a53caf770b7bb9e3b1bc13f70c1d97d766c96b7146620aa8eaa
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesRegistration
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesNationality
SECO Consolidated List ↗
Record provenance
ID
82801
SHA-256
2d41489d050f548a578afb4d42898e3a52ecd01b671988edecb1030df9b4603e
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesOperation
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesBirth
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesNationality
UNSC Consolidated List ↗
Record provenance
ID
QDi.245
SHA-256
b38be105de974b3161ef28480ac13540752aff866dbeb37c495075fac29c1f3b
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesResidence
OFAC ↗
Record provenance
ID
10849
SHA-256
b596d9f9481147242b850de6b2d0d6cb33d473b8954d7c43c2b0fc8f88711cc8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesNationality
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesResidence
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesBirth
EU FSF ↗
Record provenance
ID
EU.1530.20
SHA-256
086d27e33e4f0805642ea7c9c8012a0aa1f8590aab9b01fcfee8d1ed3898134c
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesResidence
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesBirth
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PhilippinesNationality
UKSL ↗
Record provenance
ID
AQD0287
SHA-256
6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)