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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARUNA RL · COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | [sources] | |||
| Alias | CARUNA RL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Nicaragua | [sources] | |||
| DUNS | 852445670 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | HBYYBCA28JB3 · J956P6RGZ9H6 | [sources] | |||
| Website | www.caruna.com.ni | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA, NIC · Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua · Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all locations in Nicaragua
(also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL)
(also CARUNA RL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Banco Corporativo SA Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |