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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.

Type	Person				[sources]
Name	Javier Olcina Feliú · MR. JAVIER OLCINA FELIÚ · Olcina, Javier Feliú				[sources]
Alias	Javier Olcina Feliú				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Spain · Panama				[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	2025-04-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Committee		2022-03-25	2031-03-24

Data sources

EBRD Ineligible Entities1,062

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

Global · EBRD

Asian Development Bank Sanctions1,284

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

WorldBank Debarred Providers2,510

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

Inter-American Development Bank Sanctions1,156

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 · IADB

African Development Bank Debarred Entities1,009

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 · AfDB

Source data IDs: wbdeb-658732 · ebrd-c6804c77b28ce5e90f6fa4996471cd5c5d1d8825 · iadb-individual-javier-olcina-feliu · afdb-c7c3edd37a93c845cb186bf5dddf44794e898f13 · iadb-2091 · NK-DzRAFDj6WDuApYtmDXXWsj · ebrd-927c11e309e45f12a883045fd649612e6d60908c · adb-f321ebc006c3a9aca58e443a4194cbd11261de73 · adb-d1fa06cdd564d652be2f35b7838e3f9e782f79d8

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