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Javier Olcina Feliú

Debarred entity
Javier Olcina Feliú is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameJavier Olcina Feliú · MR. JAVIER OLCINA FELIÚ · Olcina, Javier Feliú[sources]
Other nameJavier Olcina Feliú[sources]
Birth datenot available[sources]
NationalitySpain[sources]
CountrySpain · Panama[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

Asian Development Bank Sanctions1,782

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

WorldBank Debarred Providers2,060

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-658732 · iadb-individual-javier-olcina-feliu · iadb-2091 · afdb-c7c3edd37a93c845cb186bf5dddf44794e898f13 · adb-d1fa06cdd564d652be2f35b7838e3f9e782f79d8

For experts: raw data explorer