Lists of sanctions
3.16.130.38
28.04.2025 17:14:12

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)

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
Country Nicaragua
Full address 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 Website: www.caruna.com.ni
Type D-U-N-S Number: 85-244-5670
Type Organization Established Date: 13 Oct 1993
Type Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.

Historical data

No records
Updated: 28.04.2025. 16:15
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