Search OpenSanctions

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	2025-12-01	First seen	2025-01-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Committee		2024-12-19	2035-12-18

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

Data sources

Asian Development Bank Sanctions1,260

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 Providers2,507

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

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

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: NK-WoL9nVhrsfvUsqNEkSUPCe · ebrd-3e039fc6d95932ba71691dacb3d68c66e40ebd00 · adb-77336db3a1e21c37535c0e2ad82f38f3aa4ac039 · ebrd-62ce423f0809cb9446088a1a312d8f362c78927d · iadb-individual-marion-tomislav-topic-granados · afdb-305100e92665b3af438c4ccd4fedfeeca7966451 · afdb-a90795f7dc2fdd00e6f5edfe4c1c16a70c9cbe5e · wbdeb-941178

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk