Mark Lombardi Networks

Banca Nazionale del Lavoro - Atlanta/Rome -

(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/472

Appears in

• Carlos Cardoen "military pyrotechnics" Santiago, Chile c. 1982-92
  As related to
  • Christopher Drogoul (InfluenceControl)
  • Govt Iraq (Association)
  • Industrias Cardoen S.A. - Santiago - (FinancialTransaction)
  • Sales to Iraq (FinancialTransaction)
• Casalee Group S.A. Rhodesia - Luxembourg - Belgie c. 1976-90
  As related to
  • Casalee Amer (FinancialTransaction)
  • Iran (FinancialTransaction)
  • Rissing (Association)
• Industries Carlos Cardoen of Santiago, Chile c. 1982-90 (2nd Version)
  As related to
  • Christopher Drogoul (InfluenceControl)
  • Govt Iraq (Association)
  • Industrias Cardoen S.A. - Santiago - (FinancialTransaction)
  • Nerio Nesi (InfluenceControl)
  • arms and arms-for-oil deals (Association)
• Luchaire, Allivane and the Euro-Explosives Cartel c. 1980-9
  As related to
  • BNL Paris (InfluenceControl)
  • Banca Nazionale del Lavoro - Atlanta - (InfluenceControl)
  • Francesco Bignardi (InfluenceControl)
  • Giacomo Pedde (InfluenceControl)
  • Nevio Nessi (InfluenceControl)

More Information on Banca Nazionale del Lavoro - Atlanta/Rome -

Also appears as:

• BNL
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