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Carlos Cardoen

(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/1935

Appears in

  • Arochem, Bayoil and Bay Industries: Stamford, London, Baghdad c. 1988-91
    As related to
    • Cardoen Industries - Wash DC - (InfluenceControl)
    • Manuel Rojas (InfluenceControl)
  • Banco Nazionale del Lavoro, Reagan, Bush, Thatcher, and the Arming of Iraq, c. 1979-1990 (4th version)
    As related to
    • 1992-3: indicted in US for arms smuggling & money laundering (Final)
    • Industrias Cardoen S.A. - Santiago - (InfluenceControl)
    • Swissco Develop. Co. - Miami - (InfluenceControl)
  • Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
    As related to
    • BCCI (FinancialAssociation)
    • Cardoen Industries - Wash DC - (InfluenceControl)
    • Global Helicopter Technology - Texas - (InfluenceControl)
    • Industrias Cardoen S.A. - Santiago - (InfluenceControl)
    • Lagan Investment S.A. - Panama - (InfluenceControl)
    • Manuel Rojas (InfluenceControl)
    • Roberto Martinez (Association)
    • Swissco Dev (InfluenceControl)
    • Swissco Mgmt (InfluenceControl)
    • pres election campaign (FinancialTransaction)
  • Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
    As related to
    • BCCI Miami (FinancialTransaction)
    • Global Helicopter Technology - Texas - (InfluenceControl)
    • Industrias Cardoen S.A. - Santiago - (InfluenceControl)
    • Manuel Rojas (InfluenceControl)
    • Roberto Martinez (Association)
    • Swissco Develop. Co. - Miami - (InfluenceControl)
    • Swissco Mgmt Group - Miami - (InfluenceControl)
    • pres election campaign (FinancialTransaction)
  • Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
    As related to
    • Industrias Cardoen S.A. - Santiago - (InfluenceControl)
    • Laqoun Inv (InfluenceControl)

More Information on Carlos Cardoen

Search info at Wikipedia, dbpedia, viaf.org, Open Corporates Companies, Open Corporates Officers, Google, images at Wikimedia Commons images, Google images
© 2016 - Imprint - Creative Commons License This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
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