Statements: COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managuaengus_ofac_sdnofac-29684
Organization:addressCostado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managuaengus_ofac_sdnofac-29684
Organization:addressEntityaddr-5627a1c6c4ded0d74ccb649cb4d91454942d6ac8engus_ofac_sdnofac-29684
Organization:addressEntityaddr-2689bc18759834cc2c9b2d0a6d9bbe9a29ea8cdaengus_ofac_sdnofac-29684
Organization:aliasCARUNA RLengus_ofac_sdnofac-29684
Organization:countryniengus_ofac_sdnofac-29684
Organization:dunsCode852445670engus_ofac_sdnofac-29684
Organization:idb23978e5e3d46daa8d829c9e6c7e5bbc14e94b30engus_ofac_sdnofac-29684
Organization:incorporationDate1993-10-13engus_ofac_sdnofac-29684
Organization:nameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLengus_ofac_sdnofac-29684
Organization:notesall locations in Nicaraguaengus_ofac_sdnofac-29684
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:topicssanctionengus_ofac_sdnofac-29684
Organization:website http://www.caruna.com.ni/engus_ofac_sdnofac-29684
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