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CARUNA RL

Sanctioned entity

CARUNA RL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARUNA RL · Cooperativa De Ahorro Y Credito Caja Rural Nacional RL				[sources]
Alias	CARUNA RL				[sources]
Incorporation date	1993-10-13				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
DUNS	`852445670`				[sources]
PermID	`5096975874`				[sources]
Registration number	not available				[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	Active				[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 · Nicaragua				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-04-20

Descriptions

all locations in Nicaragua

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL)

— US SAM Procurement Exclusions, 2025-07-23

(also CARUNA RL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-10-09	-

Address
Full address	Country
Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua	Nicaragua
Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua

Documents
Document	Date
Treasury Sanctions Nicaraguan Financial Institution and Officials Supporting Ortega Regime	2020-10-09

Linked to
Object	Role	Start date	End date
Banco Corporativo SA Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,917

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrf13d3 · usgsa-s4mrf148s · ofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02 · permid-5096975874 · ofac-29684

For experts: raw data explorer

Factsheet Descriptions Data sources

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