Statements: Shining Path

Canonical ID: NK-nc3dCs7UE83rmzT3cVxkSd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4715engus_ofac_sdnofac-4715
Organization:sourceUrl https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_23.pdfin_mha_bannedin-mha-84adde1405d0fdff1af1d7b8370cf2dfc5325682
Organization:sourceUrl https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-ofin_mha_bannedin-mha-84adde1405d0fdff1af1d7b8370cf2dfc5325682
Organization:sourceUrl https://www.mha.gov.in/sites/default/files/2024-11/5MeiteiExtremistGroup_07112024.pdfin_mha_bannedin-mha-038df4163638d9e93b7ce8e625aab644ae6ff294
Organization:sourceUrl https://www.mha.gov.in/en/commoncontent/unlawful-associations-under-section-3-of-unlawful-activities-prevention-act-1967in_mha_bannedin-mha-038df4163638d9e93b7ce8e625aab644ae6ff294
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-52-sendero-luminoso-sl
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-771055373311bbf0c6432070fb28c2e53669caf6
Organization:topicssanctionin_mha_bannedin-mha-84adde1405d0fdff1af1d7b8370cf2dfc5325682
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-5ae421e5075ce5ff91b70c2d4c4ec6000f990078
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw8l
Organization:topicssanctionbg_omnio_poiomnio-771055373311bbf0c6432070fb28c2e53669caf6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw8m
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0041
Organization:topicssanctionengus_ofac_sdnofac-4715
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4c4
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zvoiznnx5h99b7fk5uwitwgtoww
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3709-22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4c5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwfv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwfs
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-7440
Organization:topicssanctionframc_fund_freezesmc-freezes-99cf05185e81c24acd517de4e968ba87b2437fe2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4c6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwfr
LegalEntity:topicsexport.controltw_shtctw-shtc-7dcaaebdd6ff0bd477ca681b5e092f451aabf011
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw8j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4c2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn78
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-293-shining-path
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw8k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4c3
Organization:topicssanctionbe_fod_sanctionsbe-fod-39908f5883221b9b562c2d98663b8aed217df86a
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-73df2942e3d7a5f3baa2a3b2374a40787f247954
Organization:topicssanctioneu_fsfeu-fsf-eu-3709-22
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-679c8f6385be984fd13f6e6686cbff8f129f7213
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-679c8f6385be984fd13f6e6686cbff8f129f7213
Organization:topicssanctionengnz_designated_terroristsnz-terr-the-shining-path
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2665
Organization:topicscrime.terrorca_listed_terroristsca-lte-52-sendero-luminoso-sl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nw8h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwfw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1bl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nwft
Organization:topicssanctionus_trade_cslofac-4715
Organization:topicssanctionin_mha_bannedin-mha-038df4163638d9e93b7ce8e625aab644ae6ff294
LegalEntity:uniqueEntityIdD4SDHN2QQYP1engus_sam_exclusionsusgsa-s4mr3q4c3
LegalEntity:uniqueEntityIdTH6SRHH5UAK7engus_sam_exclusionsusgsa-s4mr3nw8l
LegalEntity:uniqueEntityIdZ8RWVFRFC2H2engus_sam_exclusionsusgsa-s4mr3nwft
LegalEntity:uniqueEntityIdF763K6WXGFH3engus_sam_exclusionsusgsa-s4mr3q4c6
LegalEntity:uniqueEntityIdQL44FCMJ5495engus_sam_exclusionsusgsa-s4mr3q4c2
LegalEntity:uniqueEntityIdC5ASMKUWJSV1engus_sam_exclusionsusgsa-s4mr3q1bl
LegalEntity:uniqueEntityIdX4Z7J7RW56X7engus_sam_exclusionsusgsa-s4mr3nwfr
LegalEntity:uniqueEntityIdMMM4EY76DHZ9engus_sam_exclusionsusgsa-s4mr3nwfw
LegalEntity:uniqueEntityIdG3MWTCFDBHW1engus_sam_exclusionsusgsa-s4mr3nw8m
LegalEntity:uniqueEntityIdNUSJEELMKUH8engus_sam_exclusionsusgsa-s4mr3nw8j
LegalEntity:uniqueEntityIdY1CMAHFPBVM5engus_sam_exclusionsusgsa-s4mr3nwfs
LegalEntity:uniqueEntityIdK9C3ZBRYTS77engus_sam_exclusionsusgsa-s4mr3q4c4
LegalEntity:uniqueEntityIdCWBYJEATZ8H9engus_sam_exclusionsusgsa-s4mr3nwfv
LegalEntity:uniqueEntityIdCC1JJY3MEDE7engus_sam_exclusionsusgsa-s4mr3nw8h
LegalEntity:uniqueEntityIdE7BBJ4UCBUA1engus_sam_exclusionsusgsa-s4mr3pn78
LegalEntity:uniqueEntityIdQ9M2Z9DF1DF1engus_sam_exclusionsusgsa-s4mr3q4c5
LegalEntity:uniqueEntityIdVL1QZHE4C833engus_sam_exclusionsusgsa-s4mr3nw8k
Organization:weakAliasEPLengus_ofac_sdnofac-4715
Organization:weakAliasSLengus_ofac_sdnofac-4715
LegalEntity:weakAliasSPPtw_shtctw-shtc-7dcaaebdd6ff0bd477ca681b5e092f451aabf011
LegalEntity:weakAliasEGPengus_sam_exclusionsusgsa-s4mr3nwfv
LegalEntity:weakAliasSPPengus_sam_exclusionsusgsa-s4mr3nwfs
LegalEntity:weakAliasEPLtw_shtctw-shtc-7dcaaebdd6ff0bd477ca681b5e092f451aabf011
LegalEntity:weakAliasPCPtw_shtctw-shtc-7dcaaebdd6ff0bd477ca681b5e092f451aabf011
LegalEntity:weakAliasEGPtw_shtctw-shtc-7dcaaebdd6ff0bd477ca681b5e092f451aabf011
LegalEntity:weakAliasSLengus_sam_exclusionsusgsa-s4mr3nw8k
LegalEntity:weakAliasSLtw_shtctw-shtc-7dcaaebdd6ff0bd477ca681b5e092f451aabf011
Organization:weakAliasPCPengus_ofac_sdnofac-4715
LegalEntity:weakAliasSLau_dfat_sanctionsau-dfat-293-shining-path
LegalEntity:weakAliasPCPengus_sam_exclusionsusgsa-s4mr3nw8m
LegalEntity:weakAliasEPLengus_sam_exclusionsusgsa-s4mr3nw8h
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting