SWISSCO MANAGEMENT GROUP INC
Restricted
SWISSCO MANAGEMENT GROUP INC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- FRANCO SAFFA
- INDUSTRIA METALURGICA DEL NORTE S.A.
- INDUSTRIAS CARDOEN LIMITADA
- CARLOS CARDOEN
- INCAR
- JORGE BURR
Country
United States
Address
7975 NW 154TH ST STE 400 , HIALEAH , Florida , United States , 33016
ID Details
ID NUMBER : S4MR5CPMR
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SWISSCO MANAGEMENT GROUP INC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services Administration (GSA) | Jan 20, 2017 | active |
| U.S. Department of States | Dec 6, 1996 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.