OFAC SDNCriticalEntity

SHINING PATH

4715

FEOC Flagged

SHINING PATH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHINING PATH

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHINING PATH#4715

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHINING PATH

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SENDERO LUMINOSOPARTIDO 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 PERUSPPEJERCITO GUERRILLERO POPULAREGPEJERCITO POPULAR DE LIBERACIONCOMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUICOMMUNIST PARTY OF PERUPEOPLE'S AID OF PERUPEOPLE'S GUERRILLA ARMYPEOPLE'S LIBERATION ARMY

Sanctions programs / authorities

SDNTK] [FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4715",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4715",
  "entity_name": "SHINING PATH",
  "entity_type": "Entity",
  "country": null,
  "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 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",
    "PEOPLE'S LIBERATION ARMY"
  ],
  "addresses": [],
  "programs": [
    "SDNTK] [FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4715",
    "program": "SDNTK] [FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SL'; a.k.a. 'PCP'; a.k.a. 'EPL'.",
    "tonnage": "-0- ",
    "sdn_name": "SHINING PATH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.