SENDERO LUMINOSO (SL)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Sendero Luminoso (SL) is a designated terrorist organization. Financial institutions and other entities must screen against this listing to avoid facilitating illicit activities and potential penalties.
Sendero Luminoso (SL) designated terrorist organization.
other
Sources: Terrorist Designations
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed2 Nov 2001
Last listed2 Nov 2001
Risk score60 / 100
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