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Sanctioned Entity Found

COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/4715
uid: 4715
lastName: SHINING PATH
sdnType: Entity
programList/program: FTO
programList/program: SDGT
programList/program: SDNTK
idList/id[185845]/uid: 185845
idList/id[185845]/idType: Secondary sanctions risk:
idList/id[185845]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[3994]/uid: 3994
akaList/aka[3994]/type: a.k.a.
akaList/aka[3994]/category: strong
akaList/aka[3994]/lastName: SENDERO LUMINOSO
akaList/aka[3995]/uid: 3995
akaList/aka[3995]/type: a.k.a.
akaList/aka[3995]/category: weak
akaList/aka[3995]/lastName: SL
akaList/aka[3996]/uid: 3996
akaList/aka[3996]/type: a.k.a.
akaList/aka[3996]/category: strong
akaList/aka[3996]/lastName: PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)
akaList/aka[3997]/uid: 3997
akaList/aka[3997]/type: a.k.a.
akaList/aka[3997]/category: strong
akaList/aka[3997]/lastName: PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
akaList/aka[3998]/uid: 3998
akaList/aka[3998]/type: a.k.a.
akaList/aka[3998]/category: weak
akaList/aka[3998]/lastName: PCP
akaList/aka[3999]/uid: 3999
akaList/aka[3999]/type: a.k.a.
akaList/aka[3999]/category: strong
akaList/aka[3999]/lastName: SOCORRO POPULAR DEL PERU
akaList/aka[4000]/uid: 4000
akaList/aka[4000]/type: a.k.a.
akaList/aka[4000]/category: strong
akaList/aka[4000]/lastName: SPP
akaList/aka[4001]/uid: 4001
akaList/aka[4001]/type: a.k.a.
akaList/aka[4001]/category: strong
akaList/aka[4001]/lastName: EJERCITO GUERRILLERO POPULAR
akaList/aka[4002]/uid: 4002
akaList/aka[4002]/type: a.k.a.
akaList/aka[4002]/category: strong
akaList/aka[4002]/lastName: EGP
akaList/aka[4003]/uid: 4003
akaList/aka[4003]/type: a.k.a.
akaList/aka[4003]/category: strong
akaList/aka[4003]/lastName: EJERCITO POPULAR DE LIBERACION
akaList/aka[4004]/uid: 4004
akaList/aka[4004]/type: a.k.a.
akaList/aka[4004]/category: weak
akaList/aka[4004]/lastName: EPL
akaList/aka[12265]/uid: 12265
akaList/aka[12265]/type: a.k.a.
akaList/aka[12265]/category: strong
akaList/aka[12265]/lastName: COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI
akaList/aka[12266]/uid: 12266
akaList/aka[12266]/type: a.k.a.
akaList/aka[12266]/category: strong
akaList/aka[12266]/lastName: COMMUNIST PARTY OF PERU
akaList/aka[12267]/uid: 12267
akaList/aka[12267]/type: a.k.a.
akaList/aka[12267]/category: strong
akaList/aka[12267]/lastName: PEOPLE'S AID OF PERU
akaList/aka[12268]/uid: 12268
akaList/aka[12268]/type: a.k.a.
akaList/aka[12268]/category: strong
akaList/aka[12268]/lastName: PEOPLE'S GUERRILLA ARMY
akaList/aka[12269]/uid: 12269
akaList/aka[12269]/type: a.k.a.
akaList/aka[12269]/category: strong
akaList/aka[12269]/lastName: PEOPLE'S LIBERATION ARMY

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV