amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SHINING PATH

SHINING PATH

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.