NK-DY3maH5cFp6LftFVWkeyUX | | Organization:address | | Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:address | | Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:addressEntity | | addr-5627a1c6c4ded0d74ccb649cb4d91454942d6ac8 | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:addressEntity | | addr-2689bc18759834cc2c9b2d0a6d9bbe9a29ea8cda | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:alias | | CARUNA RL | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:country | | ni | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:dunsCode | | 852445670 | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:id | | 526aeda609e09e64ba315b8bd3c064e6986ebd82 | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:id | | 7e5a99da54065b4ee1c7e37f5ca547e30f59d664 | | us_trade_csl | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:incorporationDate | | 1993-10-13 | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:name | | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | | us_trade_csl | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:name | | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:notes | | all locations in Nicaragua | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:sector | | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684 | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:topics | | sanction | | us_trade_csl | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29684 | |
NK-DY3maH5cFp6LftFVWkeyUX | | Organization:website | | http://www.caruna.com.ni/ | eng | us_ofac_sdn | | ofac-29684 | |