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Marion Tomislav Topic Granados

Debarred entity

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

Type	Person				[sources]
Name	Marion Tomislav Topic Granados · Topic, Marion Tomislav Granados				[sources]
Alias	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	2025-06-22	Last processed	2026-02-15	First seen	2025-01-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2024-12-19	2035-12-18

Address
Full address	Country
URBANIZACIÓN LAGUNA DORADA, VILLA #8 KILÓMETRO 2, SAMBORONDON, Ecuador	Ecuador

Data sources

WorldBank Debarred Providers2,530

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 Sanctions1,163

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

Asian Development Bank Sanctions1,297

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

African Development Bank Debarred Entities989

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

EBRD Ineligible Entities1,084

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-941178 · afdb-a90795f7dc2fdd00e6f5edfe4c1c16a70c9cbe5e · ebrd-3e039fc6d95932ba71691dacb3d68c66e40ebd00 · afdb-305100e92665b3af438c4ccd4fedfeeca7966451 · ebrd-62ce423f0809cb9446088a1a312d8f362c78927d · iadb-individual-marion-tomislav-topic-granados · adb-77336db3a1e21c37535c0e2ad82f38f3aa4ac039

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