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)