Statements: Cooperativa De Ahorro Y Credito Caja Rural Nacional 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, MANAGUAengus_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-4dff360501594d199a6058b6e8fa1e34f201b610us_ofac_sdnofac-29684
Organization:addressEntityaddr-4acf4841f9125ad80d305c277e9ddca3284c9bdfus_ofac_sdnofac-29684
Organization:aliasCARUNA RLengus_ofac_sdnofac-29684
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrf13d3
Company:countrynipermidpermid-5096975874
Organization:countrynius_ofac_sdnofac-29684
LegalEntity:createdAt2020-10-21us_sam_exclusionsusgsa-s4mrf13d3
LegalEntity:createdAt2020-10-21us_sam_exclusionsusgsa-s4mrf148s
Organization:dunsCode852445670engus_ofac_sdnofac-29684
LegalEntity:id030c815ad2fd612ca6a824f25f12d0b8700ec071us_sam_exclusionsusgsa-s4mrf148s
LegalEntity:idd293ef91a0d82edefc71a256c61fa1d3e8e72b13us_sam_exclusionsusgsa-s4mrf13d3
Company:id933811b2cc048bb6d392c4d96fbcbb4dfa9a1828permidpermid-5096975874
Organization:ide83394db6651685724012301e5a736bee8c94ddeext_us_ofac_press_releasesofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02
Organization:id7e5a99da54065b4ee1c7e37f5ca547e30f59d664us_trade_cslofac-29684
Organization:id91f2aebbee7b99dc04f65a7b07f912b9b73bf083us_ofac_sdnofac-29684
Organization:incorporationDate1993-10-13us_ofac_sdnofac-29684
Company:jurisdictionnipermidpermid-5096975874
LegalEntity:nameCARUNA RLengus_sam_exclusionsusgsa-s4mrf148s
Organization:nameCooperativa De Ahorro Y Credito Caja Rural Nacional RLengext_us_ofac_press_releasesofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02
LegalEntity:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLengus_sam_exclusionsusgsa-s4mrf13d3
Company:nameCooperativa De Ahorro Y Credito Caja Rural Nacional RLpermidpermid-5096975874
Organization:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLengus_ofac_sdnofac-29684
Organization:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLus_trade_cslofac-29684
LegalEntity:notes(also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL)engus_sam_exclusionsusgsa-s4mrf148s
LegalEntity:notes(also CARUNA RL)engus_sam_exclusionsusgsa-s4mrf13d3
Organization:notesall locations in Nicaraguaengus_ofac_sdnofac-29684
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://home.treasury.gov/news/press-releases/sm1149ext_us_ofac_press_releasesofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684us_ofac_sdnofac-29684
Company:sourceUrl https://permid.org/1-5096975874permidpermid-5096975874
Company:statusActivepermidpermid-5096975874
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrf148s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrf13d3
Organization:topicssanctionus_ofac_sdnofac-29684
Organization:topicssanctionus_trade_cslofac-29684
LegalEntity:uniqueEntityIdHBYYBCA28JB3engus_sam_exclusionsusgsa-s4mrf148s
LegalEntity:uniqueEntityIdJ956P6RGZ9H6engus_sam_exclusionsusgsa-s4mrf13d3
Organization:website http://www.caruna.com.ni/us_ofac_sdnofac-29684
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