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Jose Maria Sison

Politician · Sanctioned entity

Jose Maria Sison is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JOSE MARIA SISON · Jose Maria SISON · Jose Maria Sison · José María Sison · SISON, Jose Maria · 7 more...				[sources]
Other name	ARMANDO LIWINAG · Amado Guerrero · Armando LIWANAG · Armando LIWINAG · Armando Liwanag · 15 more...				[sources]
Weak alias	Amado Guerrero				[sources]
Birth date	1938-02-08 · 1939-02-08				[sources]
Place of birth	Cabugao · Cabugao, Philippines · Ilocos Sur, Northern Luzon, Philippines · Llocos Sur Northern Luzon, Philippines · Габугао, Филипините				[sources]
Death date	2022-12-16				[sources]
Gender	male				[sources]
Nationality	Philippines				[sources]
Country	Netherlands				[sources]
Citizenship	Philippines				[sources]
First name	Armando · JOSE MARIA · Jose · Jose Maria · José María · 1 more...				[sources]
Last name	LIWINAG · SISON · Sison · Сисон				[sources]
Second name	Maria · Мариа				[sources]
Website	www.josemariasison.org				[sources]
Wikidata ID	Q736833				[sources]
Position	in charge of NPA · отговарящ за Ню Пийпълс Арми (НПА)				[sources]
Education	Ateneo de Manila University · Colegio de San Juan de Letran · University of the Philippines				[sources]
Religion	atheism				[sources]
Ethnicity	Ilocano				[sources]
Address	Netherlands				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-09-15

Descriptions

Mr Sison founded the Central Committee of the Communist Party of the Philippines in 1969 and also served as its Chairman. Mr Sison also founded the Party’s military wing, the New People’s Army, in 1969. The New People’s Army/Communist Party of the Philippines is also a listed entity under Australian sanctions law.

— Australian Sanctions Consolidated List, 2023-04-20

in charge of NPA

— Bulgarian Persons of Interest non-official source, 2023-04-20

Philippine Maoist leader (1939–2022)

— Wikidata non-official source, 2024-11-08

Relationships

Address
Full address	Country
Netherlands	Netherlands

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-354-jose-maria-sison · NK-NGpLMKTaVCi2PiXd553uQi · usgsa-s4mr3r2n3 · ofac-7235 · omnio-f086ad275389851c702128c7c814b3a2bf0cac76

For experts: raw data explorer

Factsheet Descriptions Data sources

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