Marion Tomislav Topic Granados

Debarred entity

Ecuador. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
16 Jan 2025
Ended
18 Dec 2035
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: IDB
Last updated 17 Jan 2025adb.org
Effective
19 Dec 2024
Ended
18 Dec 2035
Official designation
Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities
Corrupt Practice
ebrd.com
Effective
29 Jan 2025
Ended
18 Dec 2035
Cross Debarment: IDB
World BankWorldBank Debarred Providers
worldbank.org
Effective
29 Jan 2025
Ended
18 Dec 2035
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
afdb.org

Other names1

Also known as1

Topic, Marion Tomislav Granados

Addresses3

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

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