Statements: Jan Tomislav Topic Feraud

Canonical ID: NK-d2ELCWZVF4pjvNDgE65Q8w · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador	adb_sanctions	`adb-29801297fd3c54ea2a9a910c18008102f99dc87e`	2025-02-13
`LegalEntity:address`	Edificio Cajamarca Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador	ebrd_ineligible	`ebrd-3d8e38f5f60d68b1cb24e45cf034fa182804e393`	2025-03-22
`LegalEntity:address`	EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador	worldbank_debarred	`wbdeb-941179`	2025-01-30
`LegalEntity:addressEntity`	`addr-c8ea9e4f886fa4a3d7cb74bff24149fb9212063a`	worldbank_debarred	`wbdeb-941179`	2025-01-30
`LegalEntity:alias`	Jan Tomislav Topic Feraud	adb_sanctions	`adb-29801297fd3c54ea2a9a910c18008102f99dc87e`	2025-02-10
`LegalEntity:country`	ec	worldbank_debarred	`wbdeb-941179`	2025-01-30
`Person:country`	ec	afdb_sanctions	`afdb-84077c5d786bac9d8b25aea82b2e3b1e2d0ba8db`	2025-04-23
`LegalEntity:country`	ec	iadb_sanctions	`iadb-individual-jan-tomislav-topic-feraud`	2025-06-22
`LegalEntity:country`	ec	ebrd_ineligible	`ebrd-3d8e38f5f60d68b1cb24e45cf034fa182804e393`	2025-03-22
`LegalEntity:country`	ec	adb_sanctions	`adb-29801297fd3c54ea2a9a910c18008102f99dc87e`	2025-02-10
`LegalEntity:id`	c978bb8a71de269d1c21d9e3fac1ef74feffb675	worldbank_debarred	`wbdeb-941179`	2025-01-30
`LegalEntity:id`	e008f05f5353b793d3b2cc3fb62df61f166fc66c	iadb_sanctions	`iadb-individual-jan-tomislav-topic-feraud`	2025-06-22
`LegalEntity:id`	c131a8f958d05085b1a56b74b59a06a2a97e721d	ebrd_ineligible	`ebrd-3d8e38f5f60d68b1cb24e45cf034fa182804e393`	2025-03-25
`Person:id`	168fd7265d6bb9211184a3e65a81f7f370ba4a1f	afdb_sanctions	`afdb-84077c5d786bac9d8b25aea82b2e3b1e2d0ba8db`	2025-04-23
`LegalEntity:id`	1f46eb8bd8c3b02d84026b2e277403edc5c4eeab	adb_sanctions	`adb-29801297fd3c54ea2a9a910c18008102f99dc87e`	2025-02-13
`Person:name`	Jan Tomislav Topic Feraud	afdb_sanctions	`afdb-84077c5d786bac9d8b25aea82b2e3b1e2d0ba8db`	2025-04-23
`LegalEntity:name`	Jan Tomislav Topic Feraud	iadb_sanctions	`iadb-individual-jan-tomislav-topic-feraud`	2025-06-22
`LegalEntity:name`	Jan Tomislav Topic Feraud	ebrd_ineligible	`ebrd-3d8e38f5f60d68b1cb24e45cf034fa182804e393`	2025-03-22
`LegalEntity:name`	JAN TOMISLAV TOPIC FERAUD	worldbank_debarred	`wbdeb-941179`	2025-01-30
`LegalEntity:name`	Topic, Jan Tomislav Feraud	adb_sanctions	`adb-29801297fd3c54ea2a9a910c18008102f99dc87e`	2025-02-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-941179`	2025-01-30
`LegalEntity:topics`	debarment	adb_sanctions	`adb-29801297fd3c54ea2a9a910c18008102f99dc87e`	2025-02-10
`Person:topics`	debarment	afdb_sanctions	`afdb-84077c5d786bac9d8b25aea82b2e3b1e2d0ba8db`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-3d8e38f5f60d68b1cb24e45cf034fa182804e393`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-jan-tomislav-topic-feraud`	2025-06-22

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