Person

Jan Tomislav Topic Feraud

Debarred entity

Ecuador. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    29 Jan 2025
    Ended
    18 Dec 2035

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

  • 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
    29 Jan 2025
    Ended
    18 Dec 2035

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.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

Other names1

Also known as1

Topic, Jan Tomislav Feraud

Addresses3

  • Edificio Cajamarca, Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur), Guayaquil, Ecuador

  • EDIFICIO CAJAMARCA CAMPUS TECNOLÓGICO TELCONET CONECTOR CEIBOS/ESPOL (FRENTE A COLEGIO CRUZ DEL SUR), GUAYAQUIL, Ecuador

  • Edificio Cajamarca Campus Tecnológico Telconet Conector Ceibos/Espol (Frente a Colegio Cruz del Sur) Guayaquil Ecuador

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