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1 SapherCheck records found for Person Amado guerrero

Alias	Джома جوس ماريا ARMANDO LIWáNAG ARMANDO LIWINAG AMADO GUERRERO Армандо Лиуанаг ARMANDO LIWANAG JOMA SISON ARMANDO LIWANAG, JOMA JOSE MARIA SISON Хосе Мария Сисон JOSé MARíA SISON ジョマ・シソン JOSE MARIA CANLAS SISON JOSé MARíA CANLáS SISON JOSé MARíA SISON Y CANLáS ARMANDO LIWANAG Жозе Мариа Сисон ARMANDO LIWINAG JOMA
Weak Alias	AMADO GUERRERO
Profile Type	PERSON
Name	Խոսե Մարիա Սիսոն JOSE MARIA SISON Сисон, Хосе Мария JOSE MARIA SISON JOSE MARIA SISON ホセ・マリア・シソン خوزه ماریا سیسون خوسيه ماريا سيسون SISON, JOSE MARIA JOSé MARíA SISON 何塞·马利亚·西松 Хосе Марія Сісон
First Name	JOSE ARMANDO JOSé MARíA JOSE MARIA Жозе JOSE MARIA
Last Name	SISON Сисон SISON LIWINAG
Country	NETHERLANDS
Nationality	PHILIPPINES
Birth Date	1939-02-08 1938-02-08
Birth-Place	CABUGAO, PHILIPPINES Габугао, Филипините CABUGAO LLOCOS SUR NORTHERN LUZON, PHILIPPINES ILOCOS SUR, NORTHERN LUZON, PHILIPPINES
Position	IN CHARGE OF NPA отговарящ за Ню Пийпълс Арми (НПА)
First Seen	2022-09-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-10-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PHILIPPINE MAOIST LEADER 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. IN CHARGE OF NPA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7235 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: Q736833 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4). Last listed on: 16/09/2022

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7235 Country: United States Entity: Q736833 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2N3 Listing Date: 2005-05-25 Country: United States Entity: Q736833 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view