OFAC UID 4715 · SDN · Entity

SHINING PATH

List
SDN
Type
Entity
Programs
FTOSDGTSDNTK
Designated
Oct 8, 1997

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