Free public search of the sanctions and PEP corpus. No account needed.
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2 source records, in corpus order.
- Organization
Shining Path
Peru
Also known as PCP and PCP-SL; People's Aid Of Peru; SL (Sentier lumineux) and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources