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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DY3maH5cFp6LftFVWkeyUXOrganization:addressCalle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managuaengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:addressCostado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managuaengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:addressEntityaddr-5627a1c6c4ded0d74ccb649cb4d91454942d6ac8engus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:addressEntityaddr-2689bc18759834cc2c9b2d0a6d9bbe9a29ea8cdaengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:aliasCARUNA RLengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:countryniengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:dunsCode852445670engus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:id526aeda609e09e64ba315b8bd3c064e6986ebd82engus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:id7e5a99da54065b4ee1c7e37f5ca547e30f59d664us_trade_cslofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:incorporationDate1993-10-13engus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLus_trade_cslofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:notesall locations in Nicaraguaengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684engus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:topicssanctionus_trade_cslofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:topicssanctionengus_ofac_sdnofac-29684
NK-DY3maH5cFp6LftFVWkeyUXOrganization:website http://www.caruna.com.ni/engus_ofac_sdnofac-29684
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