COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Remark | all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA) |
| Date of publication | 10.10.2020 |
Names (2)
| Last name/Name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL |
|---|---|
| Full name/Name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL |
| Type | Name |
| Last name/Name | CARUNA RL |
|---|---|
| Full name/Name | CARUNA RL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Country | Nicaragua |
|---|---|
| Full address | Nicaragua |
| Street | Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, Nicaragua |
| Street | Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua |
Identification documents (4)
| Type | Organization Established Date: 13 Oct 1993 |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | D-U-N-S Number: 85-244-5670 |
|---|
| Type | Website: www.caruna.com.ni |
|---|
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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