Statements: INCAR

Canonical ID: NK-aknhjQdDneeiiceC8hy5oR · Entity type: LegalEntity (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
`LegalEntity:address`	LOS CONQUISTADORES 1700, 28TH FLOOR, SANTIAGO, CHL	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2023-07-27
`LegalEntity:address`	LOS CONQUISTADORES 1700, 28TH FLOOR, SANTIAGO, CHL	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-07-27
`LegalEntity:country`	cl	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`LegalEntity:country`	cl	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2023-05-25
`LegalEntity:createdAt`	2017-01-20	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2023-05-25
`LegalEntity:createdAt`	2017-01-20	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`LegalEntity:id`	549f7c76b88e910d6e43df495ada3e0fc3b2fef0	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2025-07-23
`LegalEntity:id`	6f47aae0304c7d0f39321d9147eb2f4f46c0c338	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2025-07-23
`LegalEntity:name`	INCAR	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2023-05-25
`LegalEntity:name`	INDUSTRIAS CARDOEN LIMITADA	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`LegalEntity:notes`	(also CARLOS CARDOEN, FRANCO SAFFA, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2025-07-23
`LegalEntity:notes`	(also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, SWISSCO MANAGEMENT GROUP INC)	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2023-05-25
`LegalEntity:uniqueEntityId`	LVTLJZMZ9TL7	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2024-12-03
`LegalEntity:uniqueEntityId`	JMA1HKELCS18	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2024-12-03

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