The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Shining Path (a.k.a. Sendero Luminoso) as a significant foreign narcotics trafficker appropriate for sanctions pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Also designated today for their material support to the narcotics trafficking of the Shining Path are Victor Quispe Palomino, Jorge Quispe Palomino, and Florindo Eleuterio Flores Hala. The Shining Path is based in Peru and has operated as a terrorist group since 1980. The group alleges that it is committed to Maoist ideals and is dedicated to the violent overthrow of the democratically elected Government of Peru. The U.S. Department of the State designated the Shining Path as a Foreign Terrorist Organization on October 8, 1997, and also as a Specially Designated Global Terrorist pursuant to Executive Order 13224 on October 31, 2011. The Shining Path funds its terrorist activities at least in part with proceeds from the cocaine trade. Following a Government of Peru crackdown in the 1990s, the Shining Path’s membership was significantly reduced and the group withdrew into Peru’s remote coca leaf-producing areas, where they shifted focus to cocaine trafficking. Over the past decade, the Shining Path has sought to engage in all aspects of the cocaine trade in south central Peru, which includes some of the world’s most fertile coca leaf-producing areas. According to U.S. Government estimates, Peru was the world’s top producer of cocaine and the second-largest cultivator of coca in 2013, which is the most recent year for which complete data is available. The Shining Path levies taxes on the cultivation, processing, and transit of cocaine within and through south central Peru. The Shining Path also provides transport and armed security to narcotics trafficking organizations moving large cocaine loads through and out of south central Peru. In order to protect its financial interests in the cocaine trade, the Shining Path has directed violent acts against Peruvian National Police and Peruvian Army installations and personnel. The three individuals also designated today — Victor Quispe Palomino, Jorge Quispe Palomino, and Florindo Eleuterio Flores Hala — are leaders of the Shining Path. They were named in a U.S. federal indictment filed on July 1, 2014 by the U.S. Attorney’s Office for the Southern District of New York on charges including conspiracy to provide material support to the Shining Path and conspiracy to commit narco-terrorism. This designation would not have been possible without the leadership and cooperation of the Government of Peru in the fight against illicit narcotics. The Government of Peru has demonstrated a firm commitment to countering narcotics production and trafficking in the country, dedicating substantial resources to implementing President Ollanta Humala’s comprehensive and aggressive counter-narcotics strategy and targeting high-ranking members of the Shining Path.

https://home.treasury.gov/news/press-releases/jl10066

1997-10-08

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

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