Canonical ID: NK-DY3maH5cFp6LftFVWkeyUX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
Organization:address | Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua | eng | us_ofac_sdn | ofac-29684 | |||
Organization:address | Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua | eng | us_ofac_sdn | ofac-29684 | |||
Organization:addressEntity | addr-2689bc18759834cc2c9b2d0a6d9bbe9a29ea8cda | eng | us_ofac_sdn | ofac-29684 | |||
Organization:addressEntity | addr-5627a1c6c4ded0d74ccb649cb4d91454942d6ac8 | eng | us_ofac_sdn | ofac-29684 | |||
Organization:alias | CARUNA RL | eng | us_ofac_sdn | ofac-29684 | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-29684 | |||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
LegalEntity:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
LegalEntity:createdAt | 2020-10-21 | eng | us_sam_exclusions | usgsa-s4mrf148s | |||
Organization:dunsCode | 852445670 | eng | us_ofac_sdn | ofac-29684 | |||
Organization:id | b23978e5e3d46daa8d829c9e6c7e5bbc14e94b30 | eng | us_ofac_sdn | ofac-29684 | |||
LegalEntity:id | 191c0dd53394204b11acb9f89da54974cacf9686 | eng | us_sam_exclusions | usgsa-s4mrf148s | |||
LegalEntity:id | 4bb2d6d381cf082ea0268232d5028fd2a85fc1ce | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
Organization:id | 7e5a99da54065b4ee1c7e37f5ca547e30f59d664 | us_trade_csl | ofac-29684 | ||||
Organization:incorporationDate | 1993-10-13 | eng | us_ofac_sdn | ofac-29684 | |||
LegalEntity:name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
LegalEntity:name | CARUNA RL | eng | us_sam_exclusions | usgsa-s4mrf148s | |||
Organization:name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | eng | us_ofac_sdn | ofac-29684 | |||
Organization:name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | us_trade_csl | ofac-29684 | ||||
Organization:notes | all locations in Nicaragua | eng | us_ofac_sdn | ofac-29684 | |||
LegalEntity:notes | (also CARUNA RL) | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
LegalEntity:notes | (also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL) | eng | us_sam_exclusions | usgsa-s4mrf148s | |||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-29684 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-29684 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684 | eng | us_ofac_sdn | ofac-29684 | |||
Organization:topics | sanction | us_trade_csl | ofac-29684 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf148s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29684 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
LegalEntity:uniqueEntityId | HBYYBCA28JB3 | eng | us_sam_exclusions | usgsa-s4mrf148s | |||
LegalEntity:uniqueEntityId | J956P6RGZ9H6 | eng | us_sam_exclusions | usgsa-s4mrf13d3 | |||
Organization:website | http://www.caruna.com.ni/ | eng | us_ofac_sdn | ofac-29684 |