Shining Path

On the SDN listEntitySDNTKFTOSDGT

Shining Path (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDNTK, FTO, SDGT. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'.