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Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Alliance for Progress, 20 , 65 , 80 Alpargatas SA, 98 n. 9 , 246 , 247 , 283 Alpe SA, 280 n. 10 Alpi, Giordano, 361 Alto Paraná, 98 n. 9 Altos Hornos Zapla, 176 Aluar, 98 n. 9 Amadeo, Mario, 334 Ámbito Financiero , 50 n. 7 , 57 , 60 American Convention on Human Rights (ACHR,
Pacto de San José de Costa Rica, 1984), 146 . See also Inter-American Commission on/of Human Rights (IACHR)
by recognizing the right of the victims to “fair compensation”, 152 , 354
Ammirati, Pasquale, 348 Analysis and Computing Bank (Banco de Análisis
y Computación, BAC), 259 Anchorena, Miguel de, 297 n. 18 Andino, Jorge, 177 Andreotti, Giulio, 347 Anesa company, 350 Ansaldo company, 350 Anselmi, Tina, 347 Anti-Imperialist Independent League
claims against companies that helped Apartheid regime, 137
Asamblea Plenaria de la Conferencia Episcopal Argentina (APCEA, Plenary Assembly of the Argentine Episcopal Conference), 326 – 327 , 327 n. 25 . See also Conferencia Episcopal Argentina (CEA)
Asamblea Permanente de Entidades Gremiales Empresarias (APEGE, Permanent Assembly of Business Associations), 181 , 217 – 218 , 218 n. 3
Aramburu, Juan Carlos, 331 , 335 Aramburu, Pedro Eugenio, 358 Arauz Castex, Manuel, 206 n. 7 Arbenz, Jacobo, 64 Arcelor, 180 Arcor, 82 , 246 , 247 Aredez, Luis, 195 Arenas, 210 Argenshow SA, 287 Argentina Televisora Color (ATC),
319 – 320
Argentina’s Central Bank (BCRA, Banco Central de la República Argentina), 15 , 57 – 58 , 79 , 79 n. 11 , 88 , 92 , 94 – 95 , 98 – 99 , 98 n. 10 , 101 , 102 , 177 , 204 , 262 , 264 , 272 – 274 , 277 n. 1 , 279 – 280 , 282 – 284 , 288 , 290 , 358
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
352 n. 1 Banco Oddone, 13 , 99 , 271 , 273 , 275 n. 18 Banco Provincia de Buenos Aires, 300 Banco Santander Río, 360 Bank of Montreal, 107 Bank of Nova Scotia, 362 Bank of Tokyo, 107 banking crash (1980), 58 – 59 , 95 , 98 – 100 , 273 ,
274 , 280 , 287 banks, four major private, 58 , 96 , 98 – 99 ,
273 – 274 , 275 n. 18 , 286 – 287 banks that fi nanced the dictatorship, 15 , 26 – 27 ,
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
314 – 315 . See also Audiovisual Media Services Act
Brodsky, Lidia, 316 n. 19 Brons & Salas law fi rm, 362 Bruchou, Fernández Madero & Lombardi, 362 Brunella, Daniel, 240 Buen Aire SA, 363 Buenos Aires Bar Association (Asociación de
Abogados de Buenos Aires), 352 – 353 , 355 Buenos Aires Herald , 321 Buenos Aires stock market index (Merval)
and Due Obedience and Full Stop Acts, 371 n. 18
Bufano, Rubén, 286 n. 25 Bunge y Born, group. 82 , 247 Bunge, Diego, 362 Burson-Marsteller company, 312 , 340
Buselman SA, 287 “business complicity in human rights
abuses”, 121 business and businesspersons complicity, 2 , 3 , 6 ,
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Economic Commission for Latin America and the Caribbean (ECLAC), 78 n. 8 , 78 n. 9 , 100 n. 14 , 243 , 347
Economic Federation of the Province of Buenos Aires (Federación Económica de la Provincia de Buenos Aires), 217 n. 2
Economic Readjustment and Intensifi cation Plan (December, 1978), 94
Economic Responsibility Trials, Meaning of Justice in the, 198 – 200
Economic Subversion Act (Law 20, 840), 13 , 272 , 274 – 275 , 282 . See also National Commission for Asset Responsibility (CONAREPA)
EDF International SA, 361 El Aguilar mining company, 16 , 188 , 195 El Día , 318 El ladrillo (The Brick), 56 El Libro Gordo de Petete , 272 El Paso Energy, 360 , 361 Electricidad Argentina SA, 361
Electroclor, 98 n. 9 Embalse Río Tercero nuclear plant, 349 Emery, Carlos A., 206 n. 7 Employment Contract Act (Ley de Contrato de
Trabajo, LCT), 148 , 221 LCT, amendments to the, 223 – 230 LCT and economic groups, 218 , 225ss LCT and right to strike, 220 , 221 , 224
Empresa , 334 electricity workers’ unions, 203 Enron, 358 , 359 , 359 n. 29 , 361 Ente Nazionale Idrocarburi (ENI), 341 Episcopal Conference. See Asamblea Plenaria
de la Conferencia Episcopal Argentina (APCEA), Argentine Episcopal Conference
Episcopal Social Pastoral Commission, 334 Episcopate, 324 – 329 , 333 – 335 , 337 – 358 . See also
Corporation of Catholic Lawyers Episcopate, Justice and Peace Commission of
the, 335 equator principles, 27 , 27 n. 22 Ericsson, grupo, 240 Erize, Marie-Anne, 350 ESC rights. See Economic, social and cultural
rights (ESC rights) Escribano, José Claudio, 318 Esso, 351 Estrada, Alejandro, 270 Estudio Allende & Brea,law fi rm, 361 Etchebarne, Juan Alfredo, 277 , 278 , 280 , 281 , 283 ,
284 , 288 Etcheverrigaray, Carlos, 240 “ethics of conviction”, 48 “ethics of responsibility”, 48 European Banking Co. Ltd., 107 European Center for Constitutional and Human
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Fábrica Militar de Aceros, 176 Fabricaciones Militares, 54 Fabril Financiera (textil), 98 n. 9 Fajnzylber, Fernando, 251 Fanelli Evans, María Agustina, 362 Fanjul, Silvia, 316 n. 19 Fapel SA (Fábrica Argentina de Papel para
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
316 n. 19 Graiver, David, estate of, 299 , 301 Graiver, Isidoro, 297 n. 19 , 316 n. 19 Graiver, Juan, 319 n. 19 Grandis, María Concepción de, 177 Graphic Arts Union (Sindicato de Artes Gráfi cas),
307 – 308 Grasselli, Emilio, 328 Grassi, René, 282 , 283 , 284 , 286 Great National Agreement (GAN), 52 Greathead, Scott, 355 Greenaway, Joseph, 149 Griecco, Miguel, 210 Grondona, Mariano (Jr.), 353 Grondona, Mariano, 324 Group of 63 , 77 Guadagni, Alieto, 86 n. 23 Guatemalan truth commission, 24 , 24 n. 14 Guglielminetti, Raúl A., 283 , 286 n25 Guiding Principles on Business and Human
Rights, 3 , 132 Gurmendi group, 246 n. 9 . See also Santa Rosa
and Genaro Grasso Gurmendi, 178 , 246 n. 9 Gutheim, Federico, 273 , 358 Gutheim, group, 13 , 271 Gutheim, Miguel E., 273 , 358 Gutiérrez, Horacio, 264 Guzzetti, César A., 69 , 69 n. 6
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Hary, Pablo, 334 Healy, Harold Jr, 355 Heinrich, Enrique, 308 Herman Zupan, 247 historicism, 197 Hitler, Adolf, 323 HOCHTIEF, 361 Hoffman, Paul, 165 holding legal persons, including companies,
possibility of, 168 n. 17 , 171 Holfi nco SAFIyM, 287 Holocaust, 141 , 148 , 149 , 189 n. 6 , 371 n. 15 Huancayo-Constantini, 247 Huici, Héctor, 357 Human Rights Offi ce of the National Securities
Commission (Comisión Nacional de Valores, CNV), 277ss , 277 n. 1
Humo® , 322 Hurlingham group, 284
IAPA General Assembly, 320 Iaccarino brothers, 290 Iaccarino, Alejandro, 289 , 290 Iaccarino, Carlos, 289 , 290 Ianetta, E., 240 Ianover, Rafael, 297 , 301 , 316 n. 19 Iavícoli, Juan, 80 n. 12 IBM (International Business
187 , 190 , 191 , 196 Institute for Economic Studies on Argentine
and Latin American Reality of the Mediterranean Foundation) (Instituto de Estudios Económicos de la Realidad Argentina y Latinoamericana de la Fundación Mediterránea (IEERAL-FM), 56
Institute for Studies on State and Participation (Instituto de Estudios sobre Estado y Participación-CTA, IDEP), 183 n. 11
Institute of Higher Social Studies (Instituto de Altos Estudios Sociales, IDAES), 219
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
interventionist state, 52 , 220 , 222 , 260 , 312 . See also “statizing interventionism”
Intransigent Radical Civic Union (Unión Cívica Radical Intransigente, UCRI), 81
Inversai SA, 273 investors, 57 – 58 , 60 , 359 – 360 , 371 Ipeco, 180 Iribarne, Miguel Ángel, 334 Italy and Argentina, ties between, 14 , 339 – 350
Italian bondholders, 360 – 361 Italian Socialist Party, 348 Italian Trade Agency (Istituto del Commercio
Estero, ICE), 346 Italian weapons sales to Argentina, 347 – 348 Italians arms and oil deals, 341 , 348 – 349 Italy Connection, 339 – 350
Italimpianti, Genoa-based, 349
Jara de Cabezas, Thelma, 314 Jenkins, Joseph, 188 Jewish capitals, 298 John Paul I, 331 Johnson, Hiram, 319 Joinet, Louis, 21 , 22 Junta de Historia Eclesiástica Argentina, 333 jus cogens , 133 , 134 , 135 , 138 n. 19 , 141 , 152 just war doctrine. See Saint Thomas Aquinas’
theology Justo, Agustín P., 330
Kass, Stephen, 355 Kennedy, John F., 80 Kenyan Truth Commission, 3 , 26 , 26 n. 20 key sectors, support of, spending in the military
and police sectors, 114 kidnapping
by ‘private’ initiative, 288 – 289 of businesspersons and fi nanciers, 13 , 278 ,
282 – 291 , 286 n. 25 , 292 of journalists, editors and social activist,
308 – 309 , 337 , 356 of workers and trade union delegate, 11 , 16 ,
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Koldobsky, David, 286 , 287 , 288 Korean Peninsula, war in the, 62 Kosacoff, Bernardo, 76 n.2 , 242 n. 5 Kraiselburd, Raúl, 318 Krieger Vasena, Adalbert, 85
La Agrícola Cía. de Seguros, 281 La Capital , 318 La Centrale, fi nancial company, 341 La Columbia, fi nancial company, 341 La Dalmine (Italia), 180 La Falda and Huerta Grande programs, 80 La Hora de Italia (Uruguay), 345 La Nación , 13 , 42 , 50 , 50 n. 7 , 53 , 81 n. 14 ,
87 n. 26 , 100 n. 15 , 261 n. 28 , 292 , 294 , 297 , 299 , 300 , 312 , 312 n. 9 , 314 , 316 , 316 n. 18 , 317 , 317 n. 23 , 318 , 318 n. 27 , 318 n. 29 , 318 n. 30 , 320 , 325 n. 16 , 332 n. 55 , 333 n. 63 , 334 n. 65 , 352 n. 4 , 356 , 357 n. 19 , 357 n. 21 , 363 n. 40
La Nueva Provincia , 2 n. 4 , 2 n. 5 , 172 , 307 , 308 , 312 n. 8
La Opinión (Los Angeles, California), 320 La Prensa , 50 , 53 , 318 , 318 n. 26 , 318 n. 28 La Razón , 13 , 42 , 292 , 297 , 299 , 300 , 316 ,
316 n. 18 La Veloz del Norte, 11 , 39 n. 15 , 171 Las Marías, 16
labor bureaucracy. See orthodox labor leadership in worker repression, 12 ,
Latin American School of Social Sciences (Facultad Latinoamericana de Ciencias Sociales, FLACSO), 75 , 75 n. 1 , 77 n. 4 , 77 n. 6 , 83 n. 17 , 113 n. 11 , 243
Latinoamericana de la Fundación Mediterránea (IEERAL-FM), 56
Lavallén, Rubén L., 167 LCT. See Employment Contract Act Le Pera, Sergio, 362 leading media outlets, editorial complicity of the,
2 , 13 . See also Clarín, La Nación, La Nueva Provincia, La Razón
Ledesma case, 15 , 186 – 200 and other cases of corporate responsibility, 200
197 , 198 Lenci, Federico, 341 n. 4 Lenders, 105 , 116 León Participaciones Argentinas SA, 361 Levin, Marcos, 171 liberalism, 49 , 50 – 52 , 52 – 53 , 54 , 339 . See also
(neo)liberal ideas ; neoliberalism in power, 7 n. 24 , 51 , 52 , 54 – 58 , 55 n. 19 liberal intellectuals, 49 , 52 n. 11 , 55 – 56 , 58 – 59 liberal circles and liberal-conservative
groupings, 49 , 51 , 53 – 54 liberal technocrats, 55 , 56 n. 21 , 60 . See also
Chicago Boys ; Foundation for Latin American Economic Research (FIEL) ; Center for Macroeconomic Studies of Argentina (CEMA) ; Latin American Reality of the Mediterranean Foundation (Fundación Mediterránea, IEERAL-FM)
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Morando, Juan Carlos, 163 Moreno, Carlos Alberto, 228 Morgan Guaranty Trust Co., 107 Morresi, Sergio, 53 Mosquera, 210 Mothers of Plaza de Mayo, 327 Müller, Pedro, 164 multilateral development banks, 27 , 113 Muñoz, Horacio, 284 Muñoz, José María, 313 Murias, Carlos de Dios, 323 Mussolini, Benito, 179
Napoli, Bruno, 277 Nasser, Gamal, 63 Natal Coda, Carlos, 344 National Administration of Roads and Highways
((Dirección Nacional de Vialidad), 219 National Administrative Investigations Prosecutor.
See Molinas, Ricardo National Broadcasting Plan (Plan Nacional
de Radiodifusión, PLANARA, Decree 286/81), 315
National Business Call (Convocatoria Nacional Empresaria, CONAE), 263
National Commission for Asset Responsibility (Comisión Nacional de Responsabilidad Patrimonial, CONAREPA), 13 , 270 , 271 , 272 , 275 , 276 , 279 n. 7 , 282 , 301
National Commission of Truth on Economic Complicity, 15
National Commission on the Disappearance of Persons (Comisión Nacional sobre la Desaparición de Personas), 4 , 147 , 153 , 183 , 210 , 328 n. 30 , 357 , 357 n. 20
National Development Bank (Banco Nacional de Desarrollo, BANADE), 98 , 102 , 104 , 240
National Development Council (Consejo Nacional de Desarrollo, CONADE) 236 n. 2 , 328 n. 30 , 328 n. 31 , 357 , 357 n. 20
National Grain Board (Junta Nacional de Granos, JNG), 258 , 260
National Grid PLC, 362 National Housing Fund (Fondo Nacional de la
Vivienda, FONAVI), 96 , 190 national industry, destruction of, 219 National Institute of Economic Planning, 334 National Institute of Statistics and Censuses
(Instituto Nacional de Estadística y Censos, INDEC), 241 , 331
National Lead, 159 , 169 , 206 , 211 , 240 National Prosecutor’s Offi ce for Administrative
Investigations (Fiscalía Nacional de Investigaciones Administrativas, FNIA), 297 n. 19 , 298 , 302
National Rural Work Regime Act (Law 22, 248), 222 , 259
National Secretariat of Human Rights, 2 , 164 – 165 , 173 , 175 , 197 , 197 n. 29 , 278 , 303 , 316 , 365
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
208 , 211 Ortiz, Roberto M., 330 Ortolani, Umberto, 344 Otero, Ricardo, 182 Oto Melara, 347 Ottone, Piero, 345 outfl ow of capital. See capital fl ight ; local
capital fl ight Overseas Private Investment Corporation
(OPIC), 112 Oxenford, Eduardo, 240
Palacios, Julio, 177 Palazzani, Miguel, 308 Palestine, 20 Pan American (oil, gas, electricity),
359 n. 29 , 360 Papaleo, Lidia, 282 , 297 n. 19 , 299 , 316 , 316 n. 19 Papaleo, Osvaldo, 316 n. 19 Papel del Tucumán, 98 n. 9 , 362 Papel Prensa SACIFyM, 2 , 13 , 98 n. 9 , 153 , 175 ,
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Peronism Peronism, defeat of (1955), 64 , 330 Peronism, defeat of and IMF adjustment, 79 Peronism, fi rst peronist administrations, 81 , 213 Peronism, model plan of the import
178 , 180 , 198 , 245 , 264 , 315 , 362 privatizing public assets, 107 , 181 , 262 , 265 process of concentration and centralization
of capital in industry. See centralization and concentration of capital ; refounding project
“Process of National Reorganization”, 48 , 49 , 212 , 217 , 230 , 260
Professional Associations Act (Law 21, 356), 257 . See also Workers’ Union Associations Act (Ley de Asociaciones Gremiales de Trabajadores, Law 22, 105)
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
60 minutos , 319 601 Battalion, 287 – 288 601 Battalion and Combal case, 288 Sixty-two organizations (62 Organizaciones), 205 Smart, Jaime Lamont 189 , 270 , 356 SMATA. See Union of Automotive Transport
Mechanics and Related Workers SMATA-Córdoba, 203 – 206 , 215 . See also
Cordobazo ; Salamanca, René Smith, Adam, 339 , 347 Soccer World Cup (1978), 97 Soccer World Youth Cup (1979), 313 social demands, repressing, 92 social spending, decentralization and reduction
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
244 n. 7 , 261 property, selling off of, 219 role of the, 10 , 22 – 23 , 65 , 103 – 104 , 236 , 259 , 315 shrinking of the, 96 , 103 , 218 – 222 , 225 , 249 , 312
state-owned companies deterioration of the fi nancial situation of, 90 restructure of, 85 , 219
State Internal Unrest Plan (Conmoción Interna del Estado, CONINTES Plan), 79
“statism”, 54 “statizing interventionism”, 90 . See also
interventionist state “statizing” policies, 262 , 264 – 265 statute of limitations, 19 , 40 – 41 , 142 , 143 – 155 , 163 , 317 Statute of the Process of National
Reorganization, 310 Steinhardt, Ralph G., 119 Stock exchange, 278 n. 3 , 283
Cambridge University Press978-1-107-11419-7 - The Economic Accomplices to the Argentine Dictatorship: Outstanding DebtsEdited by Horacio Verbitsky and Juan Pablo BohoslavskyIndexMore information
UN General Assembly Resolution 60/147 (2006), 140 , 151
UN Human Rights Council, 3 , 22 n. 8 , 26 , 27 , 27 n. 28 , 31 , 41 , 132 , 134 n. 12 , 144 n. 1
União Nacional para a Independência Total de Angola (UNITA), 125
Unidad Popular (Chile), 67 Union healthcare programs, 187 , 192 , 195 , 209 ,
220 , 222 Union of Automotive Transport Mechanics and
Related Workers (Sindicato de Mecánicos y Afi nes del Transporte Automotor, SMATA), 12 , 159 , 162 , 166 , 169 , 170 , 202 – 206 , 209 , 210 , 211 , 213 , 215
Union of electricity workers (Sindicato de Luz y Fuerza), 203
Union of Sugar Workers and Employees of Ingenio Ledesma (Sindicato de Obreros y Empleados del Azúcar del Ingenio Ledesma, SOEAIL), 187 , 190 , 195 , 199
United Kingdom, confl icts with. See Malvinas/Falkland war
United Nations (UN), Commission on International Trade Law
(UNCITRAL), 352 , 361 – 362 General Assembly, 140 , 151 , 369 Human Rights Commission, or UN
Commission on Human Rights, 20 – 21 , 114 , 184 , 366 – 367
Human Rights Council, 3 , 22 , 26 , 27 , 31 , 41 – 42 , 105 , 132 , 134 n. 12
United States blocked fi nancial and military aid, 114 friendly support of the, 69 interests of, 64 U.S. Congress, 69 – 70 , 112 – 113 U.S. Department of State, offi ce for Human
Rights Affairs, 69 U.S.Embassy in Buenos Aires, 68 – 70 , 68 n. 2 ,
162 , 207 , 208 , 356 U.S. government, 59 , 70 , 113m , 149 , 328 U.S. Restatement (Second) of Torts
(1979), 134 U.S. Supreme Court, 27 n. 24 , 35 , 37 – 38 , 165 ,
170 , 172 US Steel, 351
Universal Declaration of Human Rights, 133
University of Chicago, 55 University of Essex (England), 115
UOM. See Metalworkers’ Union Urbaires SA, urban highways, 287 URBASER case, 361 Usiminas, 180 Usinor, 180 Uzal, 98 n. 9
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