Statements: Swissco Management Group, Inc.

Canonical ID: NK-GrrKDRgMSQFVbsWrcz4ic6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasFRANCO SAFFA INCARengus_sam_exclusionsusgsa-s4mr5cpmr
Company:aliasINDUSTRIA METALURGICA DEL NORTE S.A.engus_sam_exclusionsusgsa-s4mr5cpmr
Company:aliasINDUSTRIAS CARDOEN LIMITADAengus_sam_exclusionsusgsa-s4mr5cpmr
Company:aliasCARLOS CARDOENengus_sam_exclusionsusgsa-s4mr5cpmr
Company:aliasJORGE BURRengus_sam_exclusionsusgsa-s4mr5cpmr
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting