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Jose Maria Sison

Political · 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 · José María Sison · SISON, Jose Maria · Сисон, Хосе Мария · 5 more...				[sources]
Other name	Amado Guerrero · Armando LIWANAG · Armando LIWINAG · Armando Liwanag · Armando Liwanag, Joma · 14 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]
First name	Armando · Jose · Jose Maria · José María · Жозе				[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]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2022-09-16				[sources]
Modified on	2024-03-27				[sources]
Last changed	2024-03-30	Last checked	2024-04-24	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

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Netherlands	Netherlands

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,788

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: omnio-f086ad275389851c702128c7c814b3a2bf0cac76 · au-dfat-354-jose-maria-sison · ofac-7235 · NK-NGpLMKTaVCi2PiXd553uQi

For experts: raw data explorer

Factsheet Descriptions Data sources

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