Statements: INDUSTRIAS CARDOEN LIMITADA

Canonical ID: NK-aknhjQdDneeiiceC8hy5oR · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LOS CONQUISTADORES 1700, 28TH FLOOR, SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2025-12-29
`LegalEntity:address`	LOS CONQUISTADORES 1700, 28TH FLOOR, SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2025-12-29
`LegalEntity:alias`	INCAR	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2025-11-19
`LegalEntity:country`	cl		us_sam_exclusions	`usgsa-s4mr5cpls`	2023-05-25
`LegalEntity:country`	cl		us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`LegalEntity:createdAt`	2017-01-20		us_sam_exclusions	`usgsa-s4mr5cpls`	2023-05-25
`LegalEntity:createdAt`	2017-01-20		us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`LegalEntity:id`	1b31da5f86f0d1a1b383c3228e3276d1d4da14ba		us_sam_exclusions	`usgsa-s4mr5cpmj`	2026-01-06
`LegalEntity:id`	b8106a86b78eae877265176cd596e53ca5e20ace		us_sam_exclusions	`usgsa-s4mr5cpls`	2026-01-06
`LegalEntity:name`	INDUSTRIAS CARDOEN LIMITADA	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`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: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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cpmj`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cpls`	2023-05-25
`LegalEntity:uniqueEntityId`	JMA1HKELCS18	eng	us_sam_exclusions	`usgsa-s4mr5cpls`	2024-12-03
`LegalEntity:uniqueEntityId`	LVTLJZMZ9TL7	eng	us_sam_exclusions	`usgsa-s4mr5cpmj`	2024-12-03

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