Statements: INDUSTRIA METALURGICA DEL NORTE S.A.

Canonical ID: usgsa-s4mr5cplx · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MANZANA V SITIO 101, IQUIQUE (IQUIQUE ), CHL	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2023-07-27
`LegalEntity:country`	cl	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2023-05-25
`LegalEntity:createdAt`	2017-01-20	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2023-05-25
`LegalEntity:id`	46735687d883bf0cef2ef3ced94169c5ee40778f	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2025-07-23
`LegalEntity:name`	INDUSTRIA METALURGICA DEL NORTE S.A.	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2023-05-25
`LegalEntity:notes`	(also CARLOS CARDOEN, FRANCO SAFFA, INCAR, JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC)	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2023-05-25
`LegalEntity:uniqueEntityId`	L31VXULFUEM9	eng	us_sam_exclusions	`usgsa-s4mr5cplx`	2024-12-03