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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marion Tomislav Topic Granados · Topic, Marion Tomislav Granados | [sources] | |||
| Other name | Marion Tomislav Topic Granados | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ecuador | [sources] | |||
| Address | URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador · Urbanización Laguna Dorada Villa #8 Kilómetro 2 vía a Samborondón Ecuador · Urbanización Laguna Dorada, Villa #8 Kilómetro 2, vía a Samborondón, Ecuador | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-individual-marion-tomislav-topic-granados · ebrd-62ce423f0809cb9446088a1a312d8f362c78927d · NK-WoL9nVhrsfvUsqNEkSUPCe · ebrd-3e039fc6d95932ba71691dacb3d68c66e40ebd00 · wbdeb-941178 · afdb-a90795f7dc2fdd00e6f5edfe4c1c16a70c9cbe5e · afdb-305100e92665b3af438c4ccd4fedfeeca7966451 · adb-77336db3a1e21c37535c0e2ad82f38f3aa4ac039For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador | Ecuador | |
| - | IDB · Inter-American Development Bank · Sanctions Committee | Debarment w/ conditional release |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |