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Jan Tomislav Topic Feraud

Debarred entity

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

Type	Legal entity				[sources]
Name	JAN TOMISLAV TOPIC FERAUD · Jan Tomislav Topic Feraud				[sources]
Legal form	not available				[sources]
Country	Ecuador				[sources]
Status	not available				[sources]
Address	EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador · Edificio Cajamarca Campus Tecnologico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador				[sources]
Last change	2025-02-19	Last processed	2025-02-21	First seen	2025-01-30

Relationships

Address
Full address	Country
EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador	Ecuador

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

Data sources

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

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

Source data IDs: wbdeb-941179 · ebrd-2dc9108cd60e3ccd881f71c03c8b8d14be8e92fb

For experts: raw data explorer

Factsheet Data sources

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