# SHINING PATH

> **OFAC-sanctioned organization** · program: **US-TERR**

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 640540121
- **Primary name:** SHINING PATH
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** —
- **Total aliases tracked:** 16

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=640540121

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 640540121. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/640540121. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SHINING%20PATH) · CC0 1.0*