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10 SapherCheck records found for Person Armando

Profile Type	PERSON
Name	ARMANDO MARTINEZ DUARTE ARMANDO MARTINEZ DUARTE MARTINEZ DUARTE, ARMANDO
First Name	ARMANDO ARMANDO
Last Name	MARTINEZ DUARTE
Nationality	MEXICO
Birth Date	1954-08-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8805

2 Sanctions

1. 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: 8805 Country: United States Entity: NK-34KmZ7jjnFzaXvDUSpkQUK Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P4ZS Listing Date: 2005-05-25 Country: United States Entity: NK-34KmZ7jjnFzaXvDUSpkQUK 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

2. Hermagoras GONZALEZ POLANCO

Alias	ARMANDO GONZALEZ APUSHANA AMAURY GONZALEZ POLANCO AMAURY GONZALEZ POLANCO ARMANDO GONZALEZ APUSHANA
Weak Alias	GORDITO POLANCO EL GORDO BAEZ MILCIADES UNCLE TOLI
ID Number	7789819 84041400
Profile Type	PERSON
Name	GONZALEZ POLANCO, HERMAGORAS HERMAGORAS GONZALEZ POLANCO HERMAGORAS GONZALEZ POLANCO
First Name	HERMAGORAS HERMAGORAS ARMANDO AMAURY
Last Name	GONZALEZ APUSHANA GONZALEZ POLANCO
Country	VENEZUELA ARUBA COLOMBIA
Nationality	VENEZUELA COLOMBIA
Birth Date	1959-10-19 1962-10-19
Birth-Place	MAICAO, GUAJIRA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MERIDA MARACAIBO, ZULIA, VEN KARLA KAROLIN PENTHOUSE, AVENIDA 3 ENTRE 76 Y 77, MARACAIBO CAJA SECA MARACAIBO AVENIDA EL MILAGRO, EDIFICIO VILLA VIRGINIA, MARACAIBO MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901

2 Sanctions

1. 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: 10901 Country: United States Entity: NK-3HnvYa3BBc6DTJMDpALkNh Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R1KY Listing Date: 2008-06-04 Country: United States Entity: NK-3HnvYa3BBc6DTJMDpALkNh 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

3. Armando LOPEZ AISPURO

Profile Type	PERSON
Name	LOPEZ AISPURO, ARMANDO ARMANDO LOPEZ AISPURO ARMANDO LOPEZ AISPURO
First Name	ARMANDO ARMANDO
Last Name	LOPEZ AISPURO
Nationality	MEXICO
Birth Date	1969-10-27
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-05-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15257

2 Sanctions

1. 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: 15257 Country: United States Entity: NK-4YjRvvPhsiWYXthRJFdE3L Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR48VCX Listing Date: 2013-05-08 Country: United States Entity: NK-4YjRvvPhsiWYXthRJFdE3L 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

4. Armando L. Ortiz

Sector	INDIVIDUAL
Profile Type	PERSON
Name	ARMANDO L ORTIZ ARMANDO L. ORTIZ ARMANDO L. ORTIZ
First Name	ARMANDO L. ARMANDO
Middle Name	L L.
Last Name	ORTIZ ORTIZ
Country	UNITED STATES
Birth Date	1958-01-11
Position	TECHNICIAN (RADIOLOGY FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2000-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SYKESVILLE, MD 21784, USA 7082 MACBETH WAY, SYKESVILLE, MD 21784 7082 MACBETH WAY, SYKESVILLE MD 21784
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-02-20 Country: United States Entity: NK-GQRWAMkJRJ43xoB8kxtyZL Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2000-02-20 Country: United States Entity: NK-GQRWAMkJRJ43xoB8kxtyZL Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NKW5 Start Date: 2000-07-05 Listing Date: 2000-07-25 Country: United States Entity: NK-GQRWAMkJRJ43xoB8kxtyZL Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NKW5 Start Date: 2000-02-20 Listing Date: 2000-03-01 Country: United States Entity: NK-GQRWAMkJRJ43xoB8kxtyZL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. Armando AGUIRRE CARDONA

ID Number	AUCA551028HNLGRR03
Profile Type	PERSON
Name	ARMANDO AGUIRRE CARDONA AGUIRRE CARDONA, ARMANDO ARMANDO AGUIRRE CARDONA
First Name	ARMANDO ARMANDO
Last Name	AGUIRRE CARDONA
Country	MEXICO
Nationality	MEXICO
Birth Date	1955-10-28
Birth-Place	NUEVO LEON, MONTERREY, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	AUCA551028
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10986

2 Sanctions

1. 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: 10986 Country: United States Entity: NK-Z8jY43f4jbCTwVesnvZ9eH Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QZRZ Listing Date: 2008-08-05 Country: United States Entity: NK-Z8jY43f4jbCTwVesnvZ9eH 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

6. Armando GUTIERREZ GARAVITO

ID Number	X-1552120-B 17410782
Profile Type	PERSON
Name	ARMANDO GUTIERREZ GARAVITO GUTIERREZ GARAVITO, ARMANDO ARMANDO GUTIERREZ GARAVITO
First Name	ARMANDO ARMANDO
Last Name	GUTIERREZ GARAVITO
Country	SPAIN COLOMBIA
Birth Date	1959-12-02
Birth-Place	ACACIAS, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HACIENDA OESTE, RESTREPO CALLE 8B NO. 77-30, BOGOTA C/O INVERSIONES GANAGRO LTDA., VILLAVICENCIO CALLE 23F NO. 73F-03, BOGOTA PARLA, MADRID, ESP CALLE HACIENDA DE PAVONES, NO. 48, MADRID CALLE 8B NO. 78-30 CASTILLA REAL, BOGOTA C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA C/O INVERSIONES TALADRO LTDA., VILLAVICENCIO C/O EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., VILLAVICENCIO C/O BLUE-STAR SECCION HOSTELERIA S.L., PARLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11834

2 Sanctions

1. 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: 11834 Country: United States Entity: NK-aot7cHESq3fkcFLomoh5uZ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R1N5 Listing Date: 2010-07-30 Country: United States Entity: NK-aot7cHESq3fkcFLomoh5uZ 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

7. Guadalupe Armando ARREOLA GOMEZ

ID Number	AEGG560925HCHRMD05
Profile Type	PERSON
Name	ARREOLA GOMEZ, GUADALUPE ARMANDO GUADALUPE ARMANDO ARREOLA GOMEZ GUADALUPE ARMANDO ARREOLA GOMEZ
First Name	GUADALUPE ARMANDO GUADALUPE ARMANDO
Last Name	ARREOLA GOMEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1956-09-25
Birth-Place	SAUCILLO, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-08-23
Tax Number	AEGG560925
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., SAUCILLO SAUCILLO, CHIHUAHUA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9412

2 Sanctions

1. 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: 9412 Country: United States Entity: NK-gZttcBma28X6iNEP7SQc4x Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RD1H Listing Date: 2011-08-23 Country: United States Entity: NK-gZttcBma28X6iNEP7SQc4x 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

8. Hugo Carvajal

Alias	EL POLLO CARVAJAL HUGO ARMANDO CARVAJAL BARRIOS HUGO CARVAJAL EL POLLO
ID Number	8.352.301
Profile Type	PERSON
Name	CARVAJAL BARRIOS, HUGO ARMANDO CARVAJAL BARRIOS HUGO ARMANDO هوغو كارفاغال HUGO ARMANDO CARVAJAL BARRIOS HUGO ARMANDO CARVAJAL BARRIOS HUGO CARVAJAL
First Name	HUGO ARMANDO HUGO ARMANDO
Middle Name	ARMANDO
Last Name	CARVAJAL CARVAJAL BARRIOS BARRIOS
Country	VENEZUELA SPAIN
Nationality	VENEZUELA
Birth Date	1960-04-01
Birth-Place	PUERTO LA CRUZ PUERTO LA CRUZ, VENEZUELA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-15
Modified At	2024-08-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN MILITARY AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11186

2 Sanctions

1. 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: 11186 Country: United States Entity: Q17456911 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R7W6 Listing Date: 2008-09-15 Country: United States Entity: Q17456911 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

9. Mario RAMIREZ TREVINO

Alias	MARIO RAMIREZ TREVINO 马里奥·拉米雷斯·崔维诺 MARIO ARMANDO RAMIREZ TREVINO MARIO ARMANDO RAMIREZ TREVINO
Profile Type	PERSON
Name	MARIO RAMIREZ TREVINO MARIO RAMIREZ TREVINO 馬利歐·拉米雷斯·崔維諾 MARIO RAMíREZ TREVIñO RAMIREZ TREVINO, MARIO
First Name	MARIO ARMANDO MARIO MARIO
Last Name	RAMIREZ TREVINO
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-03-05
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TAMAULIPAS, MEX REYNOSA TAMAULIPAS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11921

2 Sanctions

1. 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: 11921 Country: United States Entity: Q6764907 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QS0W Listing Date: 2010-03-24 Country: United States Entity: Q6764907 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

10. Jose Maria Sison

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