Statements: NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES

Canonical ID: NK-SJJ2W39pQGSC7qHBWEVxRy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesFilipijneneu_fsfeu-fsf-eu-3558-35
LegalEntity:notes(also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES)engus_sam_exclusionsusgsa-s4mr3pb0t
Organization:notesFilipinaseu_fsfeu-fsf-eu-3558-35
Organization:notesFülöp-szigetekeu_fsfeu-fsf-eu-3558-35
LegalEntity:notes(also NPA, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)engus_sam_exclusionsusgsa-s4mr3nvzx
Organization:notesFilippinernaeu_fsfeu-fsf-eu-3558-35
LegalEntity:notes(also CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)engus_sam_exclusionsusgsa-s4mr3nvzw
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0026
Organization:notesPhilippineseu_fsfeu-fsf-eu-3558-35
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-90rsqarvno97zhrhvtwa81vafzc
LegalEntity:notesFormed in March 1969, the New People’s Army is the armed wing of the Communist Party of the Philippines (CPP). The CPP seeks to create a Communist State within the Philippines through engaging in a “protracted people’s war” and “guerrilla warfare”.au_dfat_sanctionsau-dfat-353-new-people-s-army-communist-party-of-the-philippines
Organization:notesFilipinieu_fsfeu-fsf-eu-3558-35
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-c9808cceac96a56db545d9ba64501fa53101e934
Organization:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2658
Organization:programIdNZ-UNSC1373engnz_designated_terroristsnz-terr-new-people-s-army-communist-party-of-the-philippines-npa-cpp
Organization:programIdEU-TERReu_fsfeu-fsf-eu-3558-35
Organization:programIdGB-ICTenggb_fcdo_sanctionsgb-fcdo-cti0026
Organization:programIdUS-TERRengus_ofac_sdnofac-7234
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-353-new-people-s-army-communist-party-of-the-philippines
LegalEntity:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-7114
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-80f40afa7039f8d76f03cde1cbb0c79547f58d11
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/90RSQArvnO97ZhrhVtwA81VAfZcgb_coh_disqualifiedgb-coh-90rsqarvno97zhrhvtwa81vafzc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7234us_ofac_sdnofac-7234
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2658fr_tresor_gels_avoirfr-ga-2658
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-f5b34c27ea7606b6940b909eab541088e59875d6
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2033.pdfph_amlc_sanctionsph-amlc-75b482c87bee364bbd4bfd303475bea42860538b
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-75b482c87bee364bbd4bfd303475bea42860538b
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2086%20re%20ATC%20Resolution%2054%20(2023).pdfph_amlc_sanctionsph-amlc-b80d30fadfcfe5f32f0acae163e8a20b9b637671
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-b80d30fadfcfe5f32f0acae163e8a20b9b637671
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206be_fod_sanctionsbe-fod-048b130b20afd2448b8dae77dc8b6cf65e066514
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2658
Organization:topicssanctionnz_designated_terroristsnz-terr-new-people-s-army-communist-party-of-the-philippines-npa-cpp
LegalEntity:topicssanctionus_state_terrorist_exclusionus-dos-terr-c9808cceac96a56db545d9ba64501fa53101e934
Organization:topicscrime.terrorus_state_terrorist_orgsus-dos-fto-80f40afa7039f8d76f03cde1cbb0c79547f58d11
Organization:topicssanctionus_state_terrorist_orgsus-dos-fto-80f40afa7039f8d76f03cde1cbb0c79547f58d11
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-20a5fc54bef5d8af200043ff1cb11c25b1cff9f3
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-072c86c2a49b8b127d5cb26f10941182b4c80c6a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzy
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-353-new-people-s-army-communist-party-of-the-philippines
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pb0t
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-b80d30fadfcfe5f32f0acae163e8a20b9b637671
Organization:topicssanctioneu_fsfeu-fsf-eu-3558-35
Organization:topicssanctionus_trade_cslofac-7234
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0026
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzw
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-08222dbb1702f85433733aea19b37693fb9d80f8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzz
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-90rsqarvno97zhrhvtwa81vafzc
Organization:topicssanctionmc_fund_freezesmc-freezes-6647e17228f24fbee0ec0a44cdc45faacdabac61
Organization:topicssanctionbg_omnio_poiomnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9
Organization:topicssanctionus_ofac_sdnofac-7234
Organization:topicssanctionbe_fod_sanctionsbe-fod-048b130b20afd2448b8dae77dc8b6cf65e066514
LegalEntity:topicsexport.controltw_shtctw-shtc-a808692d153e94e7561d0f50a25f4b4549df2bee
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-75b482c87bee364bbd4bfd303475bea42860538b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nw00
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nvzx
LegalEntity:uniqueEntityIdC3NXMSVVE6L4engus_sam_exclusionsusgsa-s4mr3nvzy
LegalEntity:uniqueEntityIdZQQHH57PGBM8engus_sam_exclusionsusgsa-s4mr3nvzx
LegalEntity:uniqueEntityIdCWF8Z93F76T9engus_sam_exclusionsusgsa-s4mr3nvzz
LegalEntity:uniqueEntityIdC4U9H15BDZ23engus_sam_exclusionsusgsa-s4mr3nw00
LegalEntity:uniqueEntityIdCWDBW46YWD96engus_sam_exclusionsusgsa-s4mr3nvzw
LegalEntity:uniqueEntityIdS5V2N893QX13engus_sam_exclusionsusgsa-s4mr3pb0t
Organization:weakAliasCPPengus_ofac_sdnofac-7234
LegalEntity:weakAliasNPAengus_sam_exclusionsusgsa-s4mr3nvzw
LegalEntity:weakAliasNPP/CPPtw_shtctw-shtc-a808692d153e94e7561d0f50a25f4b4549df2bee
LegalEntity:weakAliasCPPtw_shtctw-shtc-a808692d153e94e7561d0f50a25f4b4549df2bee
Organization:weakAliasNPP/CPPengus_ofac_sdnofac-7234
LegalEntity:weakAliasCPPengus_sam_exclusionsusgsa-s4mr3nvzx
LegalEntity:weakAliasNPAtw_shtctw-shtc-a808692d153e94e7561d0f50a25f4b4549df2bee