Person

Mr. Carlos Cardoen

Debarred entity

Chile. Named in 1 sanctions listing.

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Summary

(also SWISSCO MANAGEMENT GROUP INC, Industrias Cardoen Limitada, Mr. Jorge Burr, Industria Metalurgica del Norte S.A., Incar, Mr. Franco Saffa)

Sanctions and listings1

  • Listed
    19 Jan 2017

    Reciprocal

    DLAUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Pending)

    Originally filed 07/01/1993 still ongoing.

    sam.gov

Addresses1

  • Santiago

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