{"raw_record_id":"ee66a09d-3c44-4595-9c68-20f38330e982","external_id":"EU.1530.20","record_hash":"556f46ea5edc17c77b2ad0893fd8ccae09b8e7bab90c2271f42272dd0d087040","raw_record":{"address":{"city":"Concepcion, Zaragosa, Nueva Ecija","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"1175","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"birthdate":{"city":"Bagac, Bagamanok, Catanduanes","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-12-19","logicalId":"1062","dayOfMonth":"19","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"logicalId":"5260","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6505","wholeName":"Khalid","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6510","wholeName":"Dave","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6509","wholeName":"Tito Art","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"De Vera","firstName":"Pio","logicalId":"6503","wholeName":"Pio Abogne De Vera","middleName":"Abogne","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"De Vera","firstName":"Ismael","logicalId":"6504","wholeName":"Ismael De Vera","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6511","wholeName":"Leo","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6506","wholeName":"Ismael","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6507","wholeName":"Ismail","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6508","wholeName":"Manex","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"}],"regulation":{"logicalId":"1036","programme":"TAQA","numberTitle":"34/2012 (OJ L15)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"},"regulationType":"amendment","publicationDate":"2012-01-18","organisationType":"commission","entryIntoForceDate":"2012-01-17"},"citizenship":{"region":"","logicalId":"516","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.1530.20","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}