Wasantha Karannagoda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):GHR0149. (UK Statement of Reasons):Wasantha KARANNAGODA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has |
| - | Wasantha KARANNAGODA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts t |
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Frequently Asked Questions
1. Does Wasantha Karannagoda have any sanctions?
Yes, Wasantha Karannagoda is sanctioned by:
2. Can I receive AML sanctions alerts on Wasantha Karannagoda?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?