| 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
all locations in Nicaragua
| 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 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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