Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui

Sanctioned

Terrorist

Adverse Media

Last update: 03/06/2026

Company name: Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui

Other names: Shining Path, Sendero Luminoso, Sentier Lumineux, φωτεινό μονοπάτι, Den Lysande Stigen, Loistava Polku, Den Lysende Sti, Leuchtender Pfad, Lichtend Pad, Sentiero Luminoso, Světlá Stezka, Särav Tee, Fényes ösvény, Mirdzošā Taka, šviečiantis Kelias, świetlisty Szlak, Svetlý Chodník, Sijoča Pot, светъл път, Cărarea Luminoasă, It-Triq Li Tiddi, People's Liberation Army, Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui, Partido Comunista Del Peru, Socorro Popular Del Peru, Ejercito Guerrillero Popular, Ejercito Popular De Liberacion, 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, Sendero Luminoso (sl), Caminho Luminoso, сияйната пътека, Calea Luminoasă, Osvijetljeni Put, An Chonair Lonrach, Pcp, Spp, Egp, Epl, Peoples Aid Of Peru, Peoples Guerrilla Army, Peoples Liberation Army

Aliases: Pcp, Spp, Egp, Epl

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
-	2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
-	2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20
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-	(UK Sanctions List Ref):CNT0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals.They ha
-	Both UK listing and EU listing.
-	(UK Sanctions List Ref):CTI0041. (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist atta
-	The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of vio
-	(UK Sanctions List Ref):CTI0041 (UK Statement of Reasons):The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attac
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Adverse media

https://www.bbc.com/mundo/noticias-america-latina-58252604

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Adverse info

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Frequently Asked Questions

1. Does Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui have any sanctions?

Yes, Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui is sanctioned by:

2. Can I receive AML sanctions alerts on Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Partido Comunista Del Peru En El Sendero Luminoso De Jose Carlos Mariategui:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.