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20 - ORGANIZATIONS/PRIVATE/Swissco Management Group.md
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@ -102,11 +102,11 @@ The Commerce Department's Bureau of Export Administration entered an order on Se
[^6]: Florida Department of State, Division of Corporations, detail by entity name, document number M24568, SWISSCO LEASING, INC., https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/EntityName/SWISSCO%20LEASING/Page1 (accessed October 8, 2026).
[^7]: Florida Department of State, Division of Corporations, detail by entity name, document number A28561, SWISSCO CORPORATE CENTRE, LTD., https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/EntityName/SWISSCO%20CORPORATE/Page1 (accessed October 8, 2026).
[^8]: Florida Department of State, Division of Corporations, officer or registered agent name lists for "Giangrandi," "Ondarza Jorge," "Mijares Anthony" and "Kaplan Abbey," https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/OfficerRegisteredAgentName/Giangrandi/Page1 (accessed October 8, 2026). The lists show entity names and numbers only.
[^9]: Justin Hibbard, "The Chilean Connection," *San Francisco Chronicle Magazine*, March 2, 2003, https://www.sfgate.com/magazine/article/THE-CHILEAN-CONNECTION-Carlos-Cardoen-arms-2667085.php. Sole source for the helicopter seizure, the 1992 civil suit, the Graham fund-raiser and the account of Johnson as the only person convicted.
[^9]: Justin Hibbard, "The Chilean Connection," *San Francisco Chronicle Magazine*, March 2, 2003, https://www.sfgate.com/magazine/article/THE-CHILEAN-CONNECTION-Carlos-Cardoen-arms-2667085.php.
[^10]: Department of Commerce, Bureau of Export Administration, "Action Affecting Export Privileges; Edward A. Johnson; Order Denying Permission to Apply for or Use Export Licenses," dated September 11, 1995, 60 Federal Register 48962 (September 21, 1995), FR Doc. 95-23362, https://www.govinfo.gov/content/pkg/FR-1995-09-21/pdf/95-23362.pdf.
[^11]: Office of the Solicitor General, brief for the United States in opposition, *Johnson v. United States*, https://www.justice.gov/osg/brief/johnson-v-us-opposition.
[^12]: Department of State, Office of Defense Trade Controls, Public Notice 2206, "Rescission of Suspended Exports Regarding Teledyne Wah Chang Albany," 60 Federal Register 30151 (June 7, 1995), https://www.govinfo.gov/content/pkg/FR-1995-06-07/pdf/95-13834.pdf.
[^13]: *United States v. Cardoen*, 898 F. Supp. 1563 (S.D. Fla. 1995), reissued order of August 29, 1995 (original December 28, 1994), https://static.case.law/f-supp/898/cases/1563-01.json.
[^14]: *United States v. Edward A. Johnson*, No. 95-5021 (11th Cir. Apr. 28, 1998), https://media.ca11.uscourts.gov/opinions/pub/files/19955021.OPN.pdf.
[^15]: CIPER Chile, Alberto Arellano and Francisca Skoknic, "Los secretos de Carlos Cardoen en Panamá y la alerta por una de sus sociedades que fue vinculada a la venta de armas," September 14, 2022, https://www.ciperchile.cl/2022/09/14/los-secretos-de-carlos-cardoen-en-panama-y-la-alerta-por-una-de-sus-sociedades-que-fue-vinculada-a-la-venta-de-armas/. Paraphrased. Sole source for the Miami registration narrative and the two crimes and fine.
[^15]: CIPER Chile, Alberto Arellano and Francisca Skoknic, "Los secretos de Carlos Cardoen en Panamá y la alerta por una de sus sociedades que fue vinculada a la venta de armas," September 14, 2022, https://www.ciperchile.cl/2022/09/14/los-secretos-de-carlos-cardoen-en-panama-y-la-alerta-por-una-de-sus-sociedades-que-fue-vinculada-a-la-venta-de-armas/. Paraphrased.
[^16]: Department of Commerce, Bureau of Export Administration, "Action Affecting Export Privileges; Augusto Giacomo Giangrandi Valenzuela, Also Known As Augusto Giangrandi," entered September 15, 1994, published September 22, 1994, FR Doc. 94-23471, https://www.federalregister.gov/documents/1994/09/22/94-23471/action-affecting-export-privileges-augusto-giacomo-giangrandi-valenzuela-also-known-as-augusto. Respondent's street address omitted.