Vinayagamoorthy Muralitharan

Sanctioned
Last update: 03/06/2026
Name: Vinayagamoorthy Muralitharan
Gender: label.gender.m
Birth: 1966-06-22 LKA
Nationality: LKA

Sanctions

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- Vinayagamoorthy Muralitharan, also known as Colonel Karuna Amman, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remai
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Vinayagamoorthy Muralitharan have any sanctions?

Yes, Vinayagamoorthy Muralitharan is sanctioned by:

2. Can I receive AML sanctions alerts on Vinayagamoorthy Muralitharan?

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?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vinayagamoorthy Muralitharan:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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