The Info Web

#Zirconium

3 entries

People (1)

  • Augusto Giangrandi Named in a 1994 Commerce Department order as having conspired with Carlos Cardoen to export zirconium to Chile, and recorded as president of the Florida corporations Swissco Management Group, Inc. and Swissco Leasing, Inc.

Organizations (2)

  • Industrias Cardoen Chilean munitions company of Carlos Cardoen whose sales sheet in the Casolaro papers offers cluster bombs, mines and armored vehicles, and whose zirconium imports from Teledyne were the subject of a 1993 Miami indictment.
  • Swissco Management Group Miami Lakes corporation, filed in Florida in 1984, named with Carlos Cardoen and Industrias Cardoen in the 1993 Miami zirconium indictment and denied export privileges after an August 7, 1995 conviction.