SHINING PATH

List: SDN
Type: Entity
Programs: FTO SDGT SDNTK
Designated: Oct 8, 1997

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

SENDERO LUMINOSO · a.k.a.
SL · a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) · a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) · a.k.a.
PCP · a.k.a.
SOCORRO POPULAR DEL PERU · a.k.a.
SPP · a.k.a.
EJERCITO GUERRILLERO POPULAR · a.k.a.
EGP · a.k.a.
EJERCITO POPULAR DE LIBERACION · a.k.a.
EPL · a.k.a.
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · a.k.a.
COMMUNIST PARTY OF PERU · a.k.a.
PEOPLE'S AID OF PERU · a.k.a.
PEOPLE'S GUERRILLA ARMY · a.k.a.
PEOPLE'S LIBERATION ARMY · a.k.a.

Identifiers

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