Statements: CARUNA RL

Canonical ID: NK-DY3maH5cFp6LftFVWkeyUX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrf13d3
Organization:addressCostado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managuaengus_ofac_sdnofac-29684
Organization:addressCalle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managuaengus_ofac_sdnofac-29684
Company:addressNicaraguapermidpermid-5096975874
Organization:addressEntityaddr-5627a1c6c4ded0d74ccb649cb4d91454942d6ac8engus_ofac_sdnofac-29684
Organization:addressEntityaddr-2689bc18759834cc2c9b2d0a6d9bbe9a29ea8cdaengus_ofac_sdnofac-29684
Organization:aliasCARUNA RLengus_ofac_sdnofac-29684
Organization:countryniengus_ofac_sdnofac-29684
Company:countrynipermidpermid-5096975874
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrf13d3
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf148s
LegalEntity:createdAt2020-10-21engus_sam_exclusionsusgsa-s4mrf13d3
Organization:dunsCode852445670engus_ofac_sdnofac-29684
Organization:id7e5a99da54065b4ee1c7e37f5ca547e30f59d664us_trade_cslofac-29684
Company:id933811b2cc048bb6d392c4d96fbcbb4dfa9a1828permidpermid-5096975874
Organization:idea01c22564d966d24e2ec91768da4c589724dae8ext_us_ofac_press_releasesNK-DY3maH5cFp6LftFVWkeyUX
Organization:idb23978e5e3d46daa8d829c9e6c7e5bbc14e94b30engus_ofac_sdnofac-29684
LegalEntity:id191c0dd53394204b11acb9f89da54974cacf9686engus_sam_exclusionsusgsa-s4mrf148s
LegalEntity:id4bb2d6d381cf082ea0268232d5028fd2a85fc1ceengus_sam_exclusionsusgsa-s4mrf13d3
Organization:incorporationDate1993-10-13engus_ofac_sdnofac-29684
Company:jurisdictionnipermidpermid-5096975874
Organization:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLengus_ofac_sdnofac-29684
LegalEntity:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLengus_sam_exclusionsusgsa-s4mrf13d3
Organization:nameCooperativa De Ahorro Y Credito Caja Rural Nacional RLengext_us_ofac_press_releasesNK-DY3maH5cFp6LftFVWkeyUX
Organization:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLus_trade_cslofac-29684
Company:nameCooperativa De Ahorro Y Credito Caja Rural Nacional RLpermidpermid-5096975874
LegalEntity:nameCARUNA RLengus_sam_exclusionsusgsa-s4mrf148s
LegalEntity:notes(also CARUNA RL)engus_sam_exclusionsusgsa-s4mrf13d3
Organization:notesall locations in Nicaraguaengus_ofac_sdnofac-29684
LegalEntity:notes(also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL)engus_sam_exclusionsusgsa-s4mrf148s
Company:permId5096975874permidpermid-5096975874
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-29684
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-29684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684engus_ofac_sdnofac-29684
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1149engext_us_ofac_press_releasesNK-DY3maH5cFp6LftFVWkeyUX
Company:sourceUrl https://permid.org/1-5096975874permidpermid-5096975874
Company:statusActivepermidpermid-5096975874
Organization:topicssanctionengus_ofac_sdnofac-29684
Organization:topicssanctionus_trade_cslofac-29684
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf148s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrf13d3
LegalEntity:uniqueEntityIdJ956P6RGZ9H6engus_sam_exclusionsusgsa-s4mrf13d3
LegalEntity:uniqueEntityIdHBYYBCA28JB3engus_sam_exclusionsusgsa-s4mrf148s
Organization:website http://www.caruna.com.ni/engus_ofac_sdnofac-29684
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