Jose Maria SISON - Sanctions record
18.191.158.217
06.05.2025 22:52:49
Jose Maria SISON - Sanctions record

Jose Maria SISON

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name SISON
First name/Name Jose Maria
Full name/Name Jose Maria SISON
Type Name
Last name/Name LIWINAG
First name/Name Armando
Full name/Name Armando LIWINAG
Type Alias
Quality Strong

Addresses (1)

Country Netherlands
Full address Netherlands

Birth data (2)

Birthdate
Place Llocos Sur Northern Luzon, Philippines
Country Philippines

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.05.2025. 22:15
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