Lists › OFAC SDN › ofac_sdn-4715
SHINING PATH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 4715.
Programs
Names and aliases
| SHINING PATH | primary |
| SENDERO LUMINOSO | alias (strong) |
| SL | alias (weak) |
| PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) | alias (strong) |
| PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) | alias (strong) |
| PCP | alias (weak) |
| SOCORRO POPULAR DEL PERU | alias (strong) |
| SPP | alias (strong) |
| EJERCITO GUERRILLERO POPULAR | alias (strong) |
| EGP | alias (strong) |
| EJERCITO POPULAR DE LIBERACION | alias (strong) |
| EPL | alias (weak) |
| COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI | alias (strong) |
| COMMUNIST PARTY OF PERU | alias (strong) |
| PEOPLE'S AID OF PERU | alias (strong) |
| PEOPLE'S GUERRILLA ARMY | alias (strong) |
| PEOPLE'S LIBERATION ARMY | alias (strong) |
Same name on other lists
Shining Path (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.