Search Sanctions | SapherCheck

Alias	JORGE BURR INDUSTRIAS CARDOEN LIMITADA INDUSTRIA METALURGICA DEL NORTE S.A. SWISSCO MANAGEMENT GROUP INC FRANCO SAFFA INCAR
Profile Type	PERSON
Name	MR. CARLOS CARDOEN
First Name	CARLOS
Last Name	CARDOEN
Country	CHILE
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SANTIAGO, CHL
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MR5CNZ5 Start Date: 2017-01-19 Listing Date: 2017-01-19 Country: United States Entity: usgsa-s4mr5cnz5 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Originally filed 07/01/1993 still ongoing.

Alias	JORGE BURR INDUSTRIAS CARDOEN LIMITADA INDUSTRIA METALURGICA DEL NORTE S.A. CARLOS CARDOEN INCAR SWISSCO MANAGEMENT GROUP INC
Profile Type	PERSON
Name	MR. FRANCO SAFFA
First Name	FRANCO
Last Name	SAFFA
Country	CHILE
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SANTIAGO, CHL
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MR5CNZL Start Date: 2017-01-19 Listing Date: 2017-01-19 Country: United States Entity: usgsa-s4mr5cnzl Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Originally filed 07/01/1993 still ongoing.