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MR. CARLOS CARDOEN

Debarred entity

MR. CARLOS CARDOEN is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MR. CARLOS CARDOEN · MR. FRANCO SAFFA · MR. JORGE BURR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Chile				[sources]
First name	CARLOS · FRANCO · JORGE				[sources]
Last name	BURR · CARDOEN · SAFFA				[sources]
Address	SANTIAGO, CHL				[sources]
Last change	2025-07-23	Last processed	2025-10-21	First seen	2023-05-25

(also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)

(also FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)

(also CARLOS CARDOEN, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)

Sanctions
Country	Authority	Program	Start date	End date
United States	DLA		2017-01-19	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5cpm4 · usgsa-s4mr5cnzl · usgsa-s4mr5cnz5

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