Nex Systems
Person

Jose Maria Sison

Sanctioned entity

Born 8 Feb 1939 (87 years old),United States. Named in 3 sanctions listings.

Screen this subject

Summary

(also Jose Maria SISON)

in charge of NPA

Sanctions and listings3

  • Listed
    12 Aug 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7235treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    in charge of NPA

  2. Period not retained

    отговарящ за Ню Пийпълс Арми (НПА)

Other names8

Also known as8

LIWINAG, ArmandoДжомаArmando Liwanag, JomaArmando LIWINAGЖозе Мариа СисонАрмандо ЛиуанагJose Maria SISONSISON, Jose Maria

Addresses1

  • Netherlands

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