{"raw_record_id":"30615362-1d37-4819-9001-407792546df8","external_id":"AQD0287","record_hash":"6f5acd01648a99c095f86bbaf3467ef8ef48f912b0eaf376798d0950a62678c5","raw_record":{"Names":{"Name":[{"Name1":"Pio","Name2":"Abogne","Name6":"DE VERA","NameType":"Primary name"},{"Name1":"Tito","Name6":"Art","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Dave","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Ismael","Name6":"DE VERA","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Ismail","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Khalid","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Leo","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Manex","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0287","Addresses":{"Address":{"AddressLine1":"Concepcion","AddressLine5":"Zaragosa","AddressLine6":"Nueva Ecija","AddressCountry":"Philippines"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"10665","DateDesignated":"04/06/2008","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"19/12/1969"},"BirthDetails":{"Location":{"TownOfBirth":"Bagac, Bagamanok, Catanduanes","CountryOfBirth":"Philippines"}},"Nationalities":{"Nationality":"Philippines"}}},"UNReferenceNumber":"QDi.245","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}