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Jan Tomislav Topic Feraud

Debarred entity

Jan Tomislav Topic Feraud is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jan Tomislav Topic Feraud · Topic, Jan Tomislav Feraud				[sources]
Alias	Jan Tomislav Topic Feraud				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Ecuador				[sources]
Address	EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador · Edificio Cajamarca Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador · Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador				[sources]
Last change	2025-06-22	Last processed	2025-12-01	First seen	2025-01-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2025-01-16	2035-12-18

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

Data sources

EBRD Ineligible Entities1,063

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

Global · EBRD

Asian Development Bank Sanctions1,265

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 Providers2,511

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

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

Inter-American Development Bank Sanctions1,157

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

Source data IDs: ebrd-3d8e38f5f60d68b1cb24e45cf034fa182804e393 · afdb-84077c5d786bac9d8b25aea82b2e3b1e2d0ba8db · wbdeb-941179 · ebrd-2dc9108cd60e3ccd881f71c03c8b8d14be8e92fb · iadb-individual-jan-tomislav-topic-feraud · adb-29801297fd3c54ea2a9a910c18008102f99dc87e · afdb-91aa0330c2371c2064c76d07261ff1cfe1b52907

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