SHINING PATH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT SDNTK FTO |
| Date of publication | 31.12.2019 |
Names (17)
| Last name/Name | SHINING PATH |
|---|---|
| Full name/Name | SHINING PATH |
| Type | Name |
| Last name/Name | COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI |
|---|---|
| Full name/Name | COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PEOPLE'S AID OF PERU |
|---|---|
| Full name/Name | PEOPLE'S AID OF PERU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PEOPLE'S LIBERATION ARMY |
|---|---|
| Full name/Name | PEOPLE'S LIBERATION ARMY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SL |
|---|---|
| Full name/Name | SL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SOCORRO POPULAR DEL PERU |
|---|---|
| Full name/Name | SOCORRO POPULAR DEL PERU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) |
|---|---|
| Full name/Name | PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EGP |
|---|---|
| Full name/Name | EGP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EPL |
|---|---|
| Full name/Name | EPL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SENDERO LUMINOSO |
|---|---|
| Full name/Name | SENDERO LUMINOSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) |
|---|---|
| Full name/Name | PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PCP |
|---|---|
| Full name/Name | PCP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SPP |
|---|---|
| Full name/Name | SPP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EJERCITO GUERRILLERO POPULAR |
|---|---|
| Full name/Name | EJERCITO GUERRILLERO POPULAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EJERCITO POPULAR DE LIBERACION |
|---|---|
| Full name/Name | EJERCITO POPULAR DE LIBERACION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMMUNIST PARTY OF PERU |
|---|---|
| Full name/Name | COMMUNIST PARTY OF PERU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PEOPLE'S GUERRILLA ARMY |
|---|---|
| Full name/Name | PEOPLE'S GUERRILLA ARMY |
| Type | Alias |
| Quality | Strong |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.11.2025. 15:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.