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Canonical ID: NK-DY3maH5cFp6LftFVWkeyUX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA | eng | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | |||
Organization:address | Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua | eng | us_ofac_sdn | ofac-29684 | |||
Company:address | Nicaragua | permid | permid-5096975874 | ||||
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-4acf4841f9125ad80d305c277e9ddca3284c9bdf | us_ofac_sdn | ofac-29684 | ||||
Organization:addressEntity | addr-4dff360501594d199a6058b6e8fa1e34f201b610 | us_ofac_sdn | ofac-29684 | ||||
Organization:alias | CARUNA RL | eng | us_ofac_sdn | ofac-29684 | |||
LegalEntity:country | ni | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | ||||
Organization:country | ni | us_ofac_sdn | ofac-29684 | ||||
Company:country | ni | permid | permid-5096975874 | ||||
LegalEntity:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-5b3bc0ef5cf75bb3981a8f009c0f774bb21e8fb6 | ||||
LegalEntity:createdAt | 2020-10-21 | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | ||||
Organization:dunsCode | 852445670 | eng | us_ofac_sdn | ofac-29684 | |||
Company:id | 933811b2cc048bb6d392c4d96fbcbb4dfa9a1828 | permid | permid-5096975874 | ||||
Organization:id | 7e5a99da54065b4ee1c7e37f5ca547e30f59d664 | us_trade_csl | ofac-29684 | ||||
Organization:id | e83394db6651685724012301e5a736bee8c94dde | ext_us_ofac_press_releases | ofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02 | ||||
Organization:id | 91f2aebbee7b99dc04f65a7b07f912b9b73bf083 | us_ofac_sdn | ofac-29684 | ||||
LegalEntity:id | 9d1755ac54d8a8617d8617d0fe245c77584a0d40 | us_sam_exclusions | usgsa-5b3bc0ef5cf75bb3981a8f009c0f774bb21e8fb6 | ||||
LegalEntity:id | 54dad0cc79b63c67fb849b74428fb22efb9632da | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | ||||
Organization:incorporationDate | 1993-10-13 | us_ofac_sdn | ofac-29684 | ||||
Company:jurisdiction | ni | permid | permid-5096975874 | ||||
Organization:name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | us_trade_csl | ofac-29684 | ||||
Organization:name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | eng | us_ofac_sdn | ofac-29684 | |||
Company:name | Cooperativa De Ahorro Y Credito Caja Rural Nacional RL | permid | permid-5096975874 | ||||
Organization:name | Cooperativa De Ahorro Y Credito Caja Rural Nacional RL | eng | ext_us_ofac_press_releases | ofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02 | |||
LegalEntity:name | CARUNA RL | eng | us_sam_exclusions | usgsa-5b3bc0ef5cf75bb3981a8f009c0f774bb21e8fb6 | |||
LegalEntity:name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | eng | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | |||
LegalEntity:notes | (also CARUNA RL) | eng | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | |||
LegalEntity:notes | (also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL) | eng | us_sam_exclusions | usgsa-5b3bc0ef5cf75bb3981a8f009c0f774bb21e8fb6 | |||
Organization:notes | all locations in Nicaragua | eng | us_ofac_sdn | ofac-29684 | |||
Company:permId | 5096975874 | permid | permid-5096975874 | ||||
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://home.treasury.gov/news/press-releases/sm1149 | ext_us_ofac_press_releases | ofac-pr-cfdca8b07a9a248c0841b7c3361be8dbd18e2a02 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29684 | us_ofac_sdn | ofac-29684 | ||||
Company:sourceUrl | https://permid.org/1-5096975874 | permid | permid-5096975874 | ||||
Company:status | Active | permid | permid-5096975874 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-5b3bc0ef5cf75bb3981a8f009c0f774bb21e8fb6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29684 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29684 | ||||
LegalEntity:uniqueEntityId | J956P6RGZ9H6 | eng | us_sam_exclusions | usgsa-07c7971ba759d395ea70d91cdaefa1ba360b9242 | |||
LegalEntity:uniqueEntityId | HBYYBCA28JB3 | eng | us_sam_exclusions | usgsa-5b3bc0ef5cf75bb3981a8f009c0f774bb21e8fb6 | |||
Organization:website | http://www.caruna.com.ni/ | us_ofac_sdn | ofac-29684 | ||||