Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Calea Luminoasă · Caminho Luminoso · Den Lysende Sti · Den lysande stigen · Fényes Ösvény · 27 more... | [sources] | |||
Other name | COMMUNIST PARTY OF PERU · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · Central Committee of the Militarised Communist Party of Peru · Communist Party Of Peru · Communist Party Of Peru On The Shining Path Of Jose Carlos Mariategui · 38 more... | [sources] | |||
Weak alias | EPL · PCP · SL | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-fsf-eu-3709-22
· NK-5HC8GNdkpkms4zeZQWqnbJ
· fr-ga-2665
· ofac-4715
· omnio-771055373311bbf0c6432070fb28c2e53669caf6
· au-dfat-293-shining-path
· md-terr-73df2942e3d7a5f3baa2a3b2374a40787f247954
· gb-hmt-7440
· ja-mof-5ae421e5075ce5ff91b70c2d4c4ec6000f990078
· ca-lte-52-sendero-luminoso-sl
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - | ||
European External Action Service | TERR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - | |
Federal Public Service Finance | TERR | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - |