Statements: MR. CARLOS CARDOEN

Canonical ID: NK-2RGShjdLuSWocqT3pFtiBf · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr5cnzl`	2025-12-29
`Person:address`	SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr5cpm4`	2025-12-29
`Person:address`	SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr5cnz5`	2025-12-29
`Person:country`	cl		us_sam_exclusions	`usgsa-s4mr5cnzl`	2023-05-25
`Person:country`	cl		us_sam_exclusions	`usgsa-s4mr5cpm4`	2023-05-25
`Person:country`	cl		us_sam_exclusions	`usgsa-s4mr5cnz5`	2023-05-25
`Person:createdAt`	2017-01-19		us_sam_exclusions	`usgsa-s4mr5cnzl`	2023-05-25
`Person:createdAt`	2017-01-19		us_sam_exclusions	`usgsa-s4mr5cnz5`	2023-05-25
`Person:createdAt`	2017-01-20		us_sam_exclusions	`usgsa-s4mr5cpm4`	2023-05-25
`Person:firstName`	FRANCO	eng	us_sam_exclusions	`usgsa-s4mr5cnzl`	2023-05-25
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mr5cnz5`	2023-05-25
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr5cpm4`	2023-05-25
`Person:id`	0068eebd11f3009625dda1d78df47949b1285760		us_sam_exclusions	`usgsa-s4mr5cpm4`	2026-01-06
`Person:id`	523650de57d7b90429028fec51be11da9c9f062c		us_sam_exclusions	`usgsa-s4mr5cnz5`	2026-01-06
`Person:id`	bdda528929eb369a5e478c20ccc2868a1b36450e		us_sam_exclusions	`usgsa-s4mr5cnzl`	2026-01-06
`Person:lastName`	BURR	eng	us_sam_exclusions	`usgsa-s4mr5cpm4`	2023-05-25
`Person:lastName`	SAFFA	eng	us_sam_exclusions	`usgsa-s4mr5cnzl`	2023-05-25
`Person:lastName`	CARDOEN	eng	us_sam_exclusions	`usgsa-s4mr5cnz5`	2023-05-25
`Person:name`	MR. FRANCO SAFFA	eng	us_sam_exclusions	`usgsa-s4mr5cnzl`	2023-05-25
`Person:name`	MR. CARLOS CARDOEN	eng	us_sam_exclusions	`usgsa-s4mr5cnz5`	2023-05-25
`Person:name`	MR. JORGE BURR	eng	us_sam_exclusions	`usgsa-s4mr5cpm4`	2023-05-25
`Person:notes`	(also CARLOS CARDOEN, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)	eng	us_sam_exclusions	`usgsa-s4mr5cnzl`	2025-07-23
`Person:notes`	(also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)	eng	us_sam_exclusions	`usgsa-s4mr5cpm4`	2025-07-23
`Person:notes`	(also FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)	eng	us_sam_exclusions	`usgsa-s4mr5cnz5`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cnzl`	2023-05-25
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cnz5`	2023-05-25
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cpm4`	2023-05-25

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