Entity record
SHINING PATHOrganization
SHINING PATH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs FTO, SDGT, SDNTK; reflected as observed on 2026-04-23.
Also known as
- SENDERO LUMINOSO
- SL
- PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)
- PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
- PCP
- SOCORRO POPULAR DEL PERU
- SPP
- EJERCITO GUERRILLERO POPULAR
- EGP
- EJERCITO POPULAR DE LIBERACION
- EPL
- COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI
- COMMUNIST PARTY OF PERU
- PEOPLE'S AID OF PERU
- PEOPLE'S GUERRILLA ARMY
- PEOPLE'S LIBERATION ARMY
Designations
- Designated by US OFAC under program FTO. Other entities under FTO
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHINING PATH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shining-path-nk21120a94/
Machine-readable export (FTM + lineage): /organizations/shining-path-nk21120a94/entity.json