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Julieta De Lima Sison

Sanctioned entity

Julieta De Lima Sison is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Julieta De Lima Sison				[sources]
Alias	Cdr Lita · Jules · Julia · Julie · Juliet · 10 more...				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-07-22	Last processed	2025-11-28	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Source data IDs: ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d · ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d

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