FEOC
OFAC SDNCriticalindividual

DE VERA, Pio Abogne

🇵🇭Philippines10849

FEOC Flagged

DE VERA, Pio Abogne appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPhilippines (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DE VERA, Pio Abogne
Philippines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DE VERA, Pio Abogne#10849
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DE VERA, Pio Abogne
Philippines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DE VERA Y ABOGNE, PioDE VERA, Pio AbogueDE VERA, Pio AbagneOBOGNE, Leo M.DE VERA, IsmaelDE VERA, EsmaelDE VERA, Ismail

Known addresses

  • Concepcion, Zaragosa, Nueva Ecija Province, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10849",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10849",
  "entity_name": "DE VERA, Pio Abogne",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "DE VERA Y ABOGNE, Pio",
    "DE VERA, Pio Abogue",
    "DE VERA, Pio Abagne",
    "OBOGNE, Leo M.",
    "DE VERA, Ismael",
    "DE VERA, Esmael",
    "DE VERA, Ismail"
  ],
  "addresses": [
    "Concepcion, Zaragosa, Nueva Ecija Province, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10849",
    "program": "SDGT",
    "remarks": "DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'.",
    "tonnage": "-0- ",
    "sdn_name": "DE VERA, Pio Abogne",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.