Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | [sources] | |||
Other name | CARUNA RL | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Nicaragua | [sources] | |||
D-U-N-S | 852445670 | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
Website | www.caruna.com.ni | [sources] | |||
Status | not available | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua | Nicaragua | |
Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua | Nicaragua |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Banco Corporativo SA | Providing support to | - | - |