SHINING PATH OFAC sanctioned

Why on the list

FTO - Executive Order 12947 (Terrorism) - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID

640540121

Type

Organization

Sanctions program

US-TERR

Country

—

Aliases tracked

16

Aliases / AKAs

• COMMUNIST PARTY OF PERU (a.k.a.)
• COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI (a.k.a.)
• EGP (a.k.a.)
• EJERCITO GUERRILLERO POPULAR (a.k.a.)
• EJERCITO POPULAR DE LIBERACION (a.k.a.)
• EPL (a.k.a.)
• PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (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.)
• PCP (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.)
• SENDERO LUMINOSO (a.k.a.)
• SL (a.k.a.)
• SOCORRO POPULAR DEL PERU (a.k.a.)
• SPP (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗