Statements: SWISSCO MANAGEMENT GROUP INC

Canonical ID: NK-GrrKDRgMSQFVbsWrcz4ic6 · Entity type: Company (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
`Company:notes`		(also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA)	eng	us_sam_exclusions		`usgsa-s4mr5cpmr`	2025-07-23