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Olcina, Javier Feliú

Debarred entity

Olcina, Javier Feliú is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Javier Olcina Feliú · Olcina, Javier Feliú				[sources]
Other name	Javier Olcina Feliú				[sources]
Legal form	not available				[sources]
Country	Spain · Panama				[sources]
Status	not available				[sources]
Address	Calle 50 con calle Elvira Méndez Edificio Financial Center (Towerbank) Piso 29 Panama City Panama · Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama				[sources]
Last change	2025-03-25	Last processed	2025-04-09	First seen	2025-02-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank	-	2022-04-18	2031-03-24
-	Cross-debarment from Inter-American Development Bank Group	-	2022-02-25	2031-03-24

Data sources

EBRD Ineligible Entities1,225

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

Global · EBRD

Asian Development Bank Sanctions1,261

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Source data IDs: ebrd-c6804c77b28ce5e90f6fa4996471cd5c5d1d8825 · ebrd-927c11e309e45f12a883045fd649612e6d60908c · adb-f321ebc006c3a9aca58e443a4194cbd11261de73

For experts: raw data explorer

Factsheet Data sources

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