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Sunil Ratnayake

Sanctioned entity

Sunil Ratnayake is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sunil RATNAYAKE · Sunil Ratnayake				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Sri Lanka				[sources]
First name	Sunil				[sources]
Last name	RATNAYAKE				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2023-10-18

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Global Affairs Canada	Sri Lanka	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ca-sema-1-1-lk-sunil-ratnayake · us-klepto-hr-visa-sri-lanka-sunil-ratnayake · ca-sema-a6fa649958274aeec173badfbfea8c11dd419605

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Factsheet Data sources

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