Company / organization · 2 listing(s)
SHINING PATH currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK; FTO; SDGT |
|---|---|
| Listed on | 1997-10-08 |
| Aliases | SENDERO LUMINOSO; 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); SOCORRO POPULAR DEL PERU; SPP; EJERCITO GUERRILLERO POPULAR; EGP; EJERCITO POPU |
| Programs | TERR |
|---|---|
| Listed on | 2003-12-22 |
| Aliases | Сияйната пътека; Sendero Luminoso; Sentier lumineux; Φωτεινό Μονοπάτι; Den lysande stigen; Loistava polku; Den Lysende Sti |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHINING PATH and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →