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SJ

SISON Jose Maria

Sanctioned
LIWINAG Armando
Type
person
Subtype
Country
Netherlands
Date of birth
1938-02-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7235
Asset freeze
2002-08-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LIWINAG ArmandoAlias
    OFAC ↗
    Record provenance
    ID
    7235
    SHA-256
    9fec741cbdf1712c21c72038959e4b83eca8efa90b7664287c1430b12ff79362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SISON Jose MariaPrimary name
    OFAC ↗
    Record provenance
    ID
    7235
    SHA-256
    9fec741cbdf1712c21c72038959e4b83eca8efa90b7664287c1430b12ff79362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7235OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7235
    SHA-256
    7750c4fa02a410b30447d624c174fbc18500f2cc83541ea57a98713051b1e8cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1938-02-08Birth date
    Source not recordedOriginal record not linked

Places

  • Llocos Sur Northern Luzon, PhilippinesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NetherlandsResidence
    OFAC ↗
    Record provenance
    ID
    7235
    SHA-256
    9fec741cbdf1712c21c72038959e4b83eca8efa90b7664287c1430b12ff79362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)