Reportes de Crédito en Sri Lanka
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Sri Lanka Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sri Lanka
Jagath JAYASURIYA
| Nombre : | Jagath JAYASURIYA | | Fecha de nacimiento : | 1959-01-03 | | País : | lk | | Sanciones : | "The Global Human Rights Sanctions Regulations 2020 - Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, Jagath JAYASURIYA was Security Force Commander of operations in the Vanni region from 2007 to 2009, during this time those under his command responsibility in the Sri Lankan Army, committed extrajudicial killings and activity amounting to torture or cruel, inhuman or degrading treatment or punishment. - Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.
Specifically, Jagath JAYASURIYA was Security Force Commander of operations in the Vanni region from 2007 to 2009, during this time those under his command responsibility in the Sri Lankan Army, committed extrajudicial killings and activity amounting to torture or cruel, inhuman or degrading treatment or punishment. - 2025-03-24"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
CEYLON PRINCESS
| Nombre : | CEYLON PRINCESS | | País : | lk | | Sanciones : | 01124 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Air Pollution Prevention Certificate (IAPP) (no responsibility of RO) - 01340 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Statement of Compliance (MARPOL Annex VI) (no responsibility of RO)15110 - ISM - Documentation-ISM (no responsibility of RO) - inactive - 2025-07-29 - 2025-08-10; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2023-12-27 - 2023-12-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
VIRUE NAVIS SHIPMANAGEMENT CORP.
| Nombre : | VIRUE NAVIS SHIPMANAGEMENT CORP. | | Alias : | Virtue Navis Shipmanagement Corp | | País : | kz; lk; sc | | Sanciones : | "" | | Fuente : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
CEYLON BREEZE
| Nombre : | CEYLON BREEZE | | País : | lk | | Sanciones : | 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - inactive - 2019-01-27 - 2019-01-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Marine Solution Pvt Ltd
| Nombre : | Marine Solution Pvt Ltd | | Alias : | MARINE SOLUTION (PVT) LTD; Marine Solution Private Limited | | País : | lk | | Dirección : | 2ND FLOOR, 164/3, MAHA VIDYALAYA MARWATHA, COLOMBO; 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo; Sri Lanka | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Fuente : | PermID Open Data; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Huawei Technologies Lanka Company (Private) Limited
| Nombre : | Huawei Technologies Lanka Company (Private) Limited | | País : | lk | | Dirección : | Colombo; Colombo LK | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Mohamad Irshad Mohamad Haris Nizar
| Nombre : | Mohamad Irshad Mohamad Haris Nizar | | Alias : | HARIS NIZAR, Mohamad Irshad Mohamad; HARIS NIZAR, Mohamed Irshad Mohamed; MOHAMED IRSHAD MOHAMED HARIS NIZAR; Mohamed Irshad Mohamed Haris Nizar | | Fecha de nacimiento : | 1971-04-27 | | País : | lk | | Dirección : | 96-3 China Fort Road Beruwala Sri Lanka; 96-3 China Fort Road, Beruwala; BERUWALA | | Sanciones : | Reciprocal - 2022-11-09; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ahmed Luqman Talib
| Nombre : | Ahmed Luqman Talib | | Alias : | ADAM AHMAD TALEB; Adam Ahmad Taleb; TALEB, Adam Ahmad; TALIB, Ahmed Luqman | | Fecha de nacimiento : | 1990-02-12 | | País : | au; br; co; lk; qa; tr; tz; ve | | Dirección : | Australia; Brazil; Qatar; Turkey | | Sanciones : | Reciprocal - 2020-10-19; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Liberation Tigers of Tamil Eelam
| Nombre : | Liberation Tigers of Tamil Eelam | | Alias : | (LTTE); A Tamil Eelam Felszabadító Tigrisei; Befreiungstiger von Tamil Eelam; Bevrijdingstijgers van Tamil Eelam; De Tamilske Tigre; ELLALAN FORCE; Ellalan Forces; It-Tigri għal-Liberazzjoni tat-Tamil Eelam; Karum Puligal; LIBERATION TIGERS OF TAMIL EELAM; LTTE; Liberation Tigers of Tamil Eelam (LTTE); Liberation Tigers of Tamil Eelam.; Oslobodilački tigrovi tamilskog Eelama; Osvobodilni tigri tamilskega Eelama; TAMIL TIGERS; TITE; TOSIS; Tamil Eelami Vabadusvõitluse Tiigrid; Tamil Eelamin vapautuksen tiikerit; Tamil Elamo išlaisvinimo tigrai (TEIT); Tamil Tigers; Tamili Eelami Vabastustiigrid; Tamilska befrielsetigrarna; Tamilų Elamo išlaisvinimo tigrai; The Tamil Tigers; Tigre oslobodenia tamilského Ílamu; Tigres de Libertação do Elam Tamil; Tigres de libération de l'Eelam tamoul; Tigres de libération de l'Eelam tamoul (TLET); Tigres para la Liberación de la Patria Tamil; Tigri għal-Liberazzjoni ta' Tamil Eelam; Tigri per la liberazione della patria Tamil; Tigrii Eliberării din Tamil Eelam; Tygrysy Wyzwolenia Tamilskiego Ilamu; Tygrysy – Wyzwoliciele Tamilskiego Ilamu; Tygři osvobození tamilského Ílamu; Tíogair Shaortha Tamil Eelam; WCFLT; the Air Tigers; the Black Tigers; the Eellalan Force; the Ellalan Force; the Sangilian Force; the Sea Tigers; the Tiger Movement; the Tiger Organization Security Intelligence Service; the Women's Combat Force of Liberation Tigers; Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ; Тигри за освобождение на Тамил Илам; Тигри за освобождението на Tamil Eelam; „Liberation Tigers of Tamil Eelam” („Tigrii Eliberării din Tamil Eelam”) – „LTTE” | | País : | lk; us | | Dirección : | Sri Lanka | | Sanciones : | ; (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2006/379/CE du 29/05/2006 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 1373 (2001) - 2025-09-13; 1997-10-08; 2007/445/EC (OJ L169) - 2024/329 (OJ L16012024) - 2006/379/EC (OJ L144) - 501/2009 (OJ L151) - 2020/19 (OJ L8I) - 2023/1505 (OJ L184) - 2008/583/EC (OJ L188); FTO - Unknown; Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal; TERR - 2025/206 (L 202500206) - 2025-02-01; TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka. - 2020-12-31; UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; DPRK Reports; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indian Ministry of Home Affairs Banned Organizations; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T10:25:01 |
GRACE
| Nombre : | GRACE | | País : | lk | | Sanciones : | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2119 - Structural Conditions - Enhanced survey programme (ESP) - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - 18313 - Labour Conditions-Accommodation, recreational facilities, food and catering - Cleanliness - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7105(2) - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - inactive - 2025-03-21 - 2025-03-27 | | Fuente : | Black Sea MoU Detention List | | Fecha : | 2025-08-29T14:14:02 |
Mohamed Inthif Rauf
| Nombre : | Mohamed Inthif Rauf | | Alias : | RAUF, Mohamed Inthif | | Fecha de nacimiento : | 1988-09-09 | | País : | lk; mv | | Dirección : | Maldives; Sri Lanka | | Sanciones : | Reciprocal - 2023-07-31; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T16:08:38 |
Sunil Ratnayake
| Nombre : | Sunil Ratnayake | | Alias : | Sunil RATNAYAKE | | País : | lk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.; Sri Lanka | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2025-05-19T18:43:02 |
Євро Азія Карго (Приват) Лтд.
| Nombre : | Євро Азія Карго (Приват) Лтд. | | Alias : | Euro Asia Cargo; Euro Asia Cargo (Private) Ltd.; Euro Asia Group; Yevro Aziia Karho (Pryvat) Ltd. | | País : | lk | | Sanciones : | 445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-01 | | Email : | sam.wickramasinghe@euroasia.lk | | Fuente : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-07T18:09:01 |
TAMILS REHABILITATION ORGANISATION
| Nombre : | TAMILS REHABILITATION ORGANISATION | | Alias : | ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON | | País : | au; be; ca; ch; de; dk; fi; fr; gb; it; lk; my; nl; no; nz; se; us; za | | Dirección : | 1079 Garratt Lane London SW17 0LN United Kingdom; 1079 Garratt Lane, London SW17 0LN; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; 254 Jaffna Road Kilinochchi Sri Lanka; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement Paris 75018 France; 26 Rue du Departement, 75018 Paris; 356 Barkers Road Hawthorn Victoria 3122 Australia; 356 Barkers Road, Hawthorn Victoria 3122; 371 Dominion Road, Mt. Eden Aukland New Zealand; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; 517 Old Town Road Cumberland MD 21502 United States; 517 Old Town Road, Cumberland, MD 21502; 75/4 Barnes Place Colombo 7 Sri Lanka; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT Wheelers Hill 3150 Australia; 8 Gemini - CRT, Wheelers Hill 3150; 9/1 Saradha Street Trincomalee Sri Lanka; 9/1 Saradha Street, Trincomalee; Address Unknown Belgium; Address Unknown Durban South Africa; Address Unknown Finland; Address Unknown Vaharai Sri Lanka; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram Kilinochchi Sri Lanka; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Arasaditivu Kokkadicholai, Batticaloa; Box 4254 Knox City VIC 3152 Australia; Box 4254, Knox City VIC 3152; Box 44 Tumba 147 21 Sweden; Box 44, 147 21 Tumba; Gruttolaan 45 BM landgraaf 6373 Netherlands; Gruttolaan 45, 6373 BM landgraaf; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Langelinie 2A, St, TV 1079, 7100 Vejile; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; No. 6 Jalan 6/2, 46000 Petaling Jaya; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street Mannar Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road Aukland New Zealand; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212 Vejile 7100 Denmark; P.O. Box 212, 7100 Vejile; P.O. Box 4742, Sofienberg Oslo 0506 Norway; P.O. Box 4742, Sofienberg, 0506 Oslo; P.O. Box 82 Herning 7400 Denmark; P.O. Box 82, 7400 Herning; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018 Emmenbrucke 6021 Switzerland; Postfach 2018, 6021 Emmenbrucke; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51 Lucerne 6005 Switzerland; Tribschenstri, 51, 6005 Lucerne; Via Dante 210 Palermo 90141 Italy; Via Dante 210, 90141 Palermo; Voelklinger Str. 8 Wuppertal 42285 Germany; Voelklinger Str. 8, 42285 Wuppertal; Warburgstr. 15 Wuppertal 42285 Germany; Warburgstr. 15, 42285 Wuppertal | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Chandana Hettiarachchi
| Nombre : | Chandana Hettiarachchi | | Alias : | Chandana Prasad HETTIARACHCHI; Navy Sampath | | País : | lk | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.; Sri Lanka | | Fuente : | Canadian Consolidated Autonomous Sanctions List; US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2025-05-19T18:43:02 |
MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE
| Nombre : | MR. G.I.P. GUNATHILAKE A.K.A. INDRALAL GUNATHILAKE | | Alias : | A.K.A. INDRALAL GUNATHILAKE; Gunathilake, Indralal; M/s G.I.P. Gunathilake Construction; Mr. G.I.P. Gunathilake, a.k.a. Indralal Gunathilake | | País : | lk | | Dirección : | 275/6 A, VITTO MAWATHA HOSPITAL ROAD, KIRIBATHGODA, Sri Lanka; 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, Sri Lanka; M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors, 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, SRI LANKA; M/s G.I.P. Gunathilake Construction, Civil Engineering Contractors, 275/6 A, Vitto Mawatha, Hospital Road, Kiribathgoda, SRI LANKA, Attention:, Mr. Indralal Gunathilake, , Proprietor, E-MAIL:, gipgunathilake@yahoo.com | | Sanciones : | Cross Debarment: ADB - 2011-01-03 - 2999-12-31; Fraudulent Practice - 2010-12-15; "Violated ADB's Procurement Guidelines 1.14(a)(ii)
Integrity Principles and Guidelines 2.A(ii)); sanction violation. - Debarred - 2010-12-15"; "Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii), 2.A(viii)
Sanction violation - Sanction violation. - Debarred - 2010-12-15 - 2009-12-14" | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2025-03-25T12:12:06 |
M/S Wijekamal Engineering Pvt. Ltd.
| Nombre : | M/S Wijekamal Engineering Pvt. Ltd. | | Alias : | M/S Wijekamal Engineering Pvt. Ltd; MS WIJEKAMAL ENGINEERING PVT. LTD. | | País : | lk | | Dirección : | E-52, UDUKUMBURA, NELUNDENIYA, Sri Lanka; E-52, Udukumbura, Nelundeniya Sri Lanka | | Sanciones : | CROSS DEBARMENT : WBG - 2013-07-11; Cross-Debarment: WB - Debarred - 2013-07-08; Fraud - 2013-06-11; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2013-06-11 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
A2Z Infraservices Lanka Pvt. Ltd.
| Nombre : | A2Z Infraservices Lanka Pvt. Ltd. | | Alias : | A2Z Infraservices Lanka Pvt. Ltd | | País : | in; lk | | Dirección : | BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, SRI LANKA; BOC MERCHANT TOWER, LEVEL 8, NO: 28 ST. MICHAEL’S ROAD, COLOMBO 3, Sri Lanka; BOC Merchant Tower Level 8, No: 28 St. Michael’s Road Colombo 3 Sri Lanka | | Sanciones : | CROSS DEBARMENT : WBG - 2020-11-12 - 2024-11-11; Controlled Affiliate of a Sanctioned Entity. - 2021-03-17 - 2999-12-31; Cross-Debarment: WB - Debarred - 2021-06-23; Fraud - 2021-03-25; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Sudarshana Pathirana
| Nombre : | Sudarshana Pathirana | | Fecha de nacimiento : | 1965 | | País : | lk | | Información pública adicional : | Id Q101003015 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Upali Gunaratne
| Nombre : | Upali Gunaratne | | Alias : | Kalupathirannehage Don Upali Gunaratne | | Fecha de nacimiento : | 1954-03-10 | | País : | lk | | Información pública adicional : | Id Q104001019 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Wasantha Samarasinghe
| Nombre : | Wasantha Samarasinghe | | Alias : | Herath Mudiyanselage Wasantha Samarasinghe | | Fecha de nacimiento : | 1976-05-24 | | País : | lk | | Información pública adicional : | Id Q105624284 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Don Edwin Malawaraarachchi
| Nombre : | Don Edwin Malawaraarachchi | | Fecha de nacimiento : | 1925 | | País : | lk | | Información pública adicional : | Id Q106905220 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Sanjay Rajaratnam
| Nombre : | Sanjay Rajaratnam | | País : | lk | | Información pública adicional : | Id Q106920046 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Albert Kariyawasam
| Nombre : | Albert Kariyawasam | | Fecha de nacimiento : | 1921-05-08 | | País : | lk | | Información pública adicional : | Id Q107011842 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Viswalingam Manivannan
| Nombre : | Viswalingam Manivannan | | País : | lk | | Información pública adicional : | Id Q107354020 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
S. Jinadasa
| Nombre : | S. Jinadasa | | País : | lk | | Información pública adicional : | Id Q107378303 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Rajendran Ramamoorthy
| Nombre : | Rajendran Ramamoorthy | | Fecha de nacimiento : | 1967-08-03 | | País : | lk | | Información pública adicional : | Id Q107411801 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
S. M. H. Mashoor
| Nombre : | S. M. H. Mashoor | | Alias : | এস. এম. এইচ. মাশুর | | País : | lk | | Información pública adicional : | Id Q108146608 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-26T21:27:09 |
A. R. M. Hameem
| Nombre : | A. R. M. Hameem | | Alias : | এ. আর. এম. হামীম | | País : | lk | | Información pública adicional : | Id Q108146595 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
V. T. G. Karunaratne
| Nombre : | V. T. G. Karunaratne | | Alias : | Vela Thanthiri Gurunnanselage Karunaratne | | Fecha de nacimiento : | 1917 | | País : | lk | | Información pública adicional : | Id Q108210206 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
L. B. Dassanayake
| Nombre : | L. B. Dassanayake | | Alias : | Dassanayake Mudiyanselage Loku Banda Dassanayake | | Fecha de nacimiento : | 1920 | | País : | lk | | Información pública adicional : | Id Q108239618 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
T. B. Jayasundera
| Nombre : | T. B. Jayasundera | | Alias : | Tikiri Banda Jayasundera | | Fecha de nacimiento : | 1927 | | País : | lk | | Información pública adicional : | Id Q108266432 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
T. B. M. Herath
| Nombre : | T. B. M. Herath | | Alias : | Herath Mudiyanselage Tilakaratna Banda | | Fecha de nacimiento : | 1933 | | País : | lk | | Información pública adicional : | Id Q108266434 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Abdul Lathiff Sinnalebbe
| Nombre : | Abdul Lathiff Sinnalebbe | | Alias : | Abdul Latiff Sinnalebbe | | Fecha de nacimiento : | 1932 | | País : | lk | | Información pública adicional : | Id Q108266450 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
R. M. Appuhamy
| Nombre : | R. M. Appuhamy | | Alias : | Ratnayake Mudiyanselage Appuhamy | | Fecha de nacimiento : | 1930 | | País : | lk | | Información pública adicional : | Id Q108268323 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
P. M. K. Tennakoon
| Nombre : | P. M. K. Tennakoon | | Fecha de nacimiento : | 1917 | | País : | lk | | Información pública adicional : | Id Q108268389 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
W. A. Karunasena
| Nombre : | W. A. Karunasena | | Alias : | Wanni Arachchige Karunasena | | Fecha de nacimiento : | 1928 | | País : | lk | | Información pública adicional : | Id Q108235493 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
M. H. M. Naina Marikar
| Nombre : | M. H. M. Naina Marikar | | Fecha de nacimiento : | 1917 | | País : | lk | | Información pública adicional : | Id Q108281666 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
R. S. Perera
| Nombre : | R. S. Perera | | País : | lk | | Información pública adicional : | Id Q108443538 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
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