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Marion Tomislav Topic Granados

Debarred entity

Marion Tomislav Topic Granados is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MARION TOMISLAV TOPIC GRANADOS · Marion Tomislav Topic Granados				[sources]
Legal form	not available				[sources]
Country	Ecuador				[sources]
Status	not available				[sources]
Address	URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador · Urbanizacion Laguna Dorada Villa 8 Kilometro 2 via a Samborondon Ecuador				[sources]
Last change	2025-02-19	Last processed	2025-02-21	First seen	2025-01-30

Relationships

Address
Full address	Country
URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador	Ecuador

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2025-01-29	2035-12-18
Inter-American Development Bank Group	-	2024-12-19	2035-12-18

Data sources

EBRD Ineligible Entities1,530

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,361

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: wbdeb-941178 · ebrd-62ce423f0809cb9446088a1a312d8f362c78927d

For experts: raw data explorer

Factsheet Data sources

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