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Canonical ID: NK-DY3maH5cFp6LftFVWkeyUX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua | eng | us_ofac_sdn | ofac-29684 | |||
Organization:addressEntity | addr-4dff360501594d199a6058b6e8fa1e34f201b610 | us_ofac_sdn | ofac-29684 | ||||
Organization:addressEntity | addr-4acf4841f9125ad80d305c277e9ddca3284c9bdf | us_ofac_sdn | ofac-29684 | ||||
Organization:alias | CARUNA RL | eng | us_ofac_sdn | ofac-29684 | |||
Organization:country | ni | us_ofac_sdn | ofac-29684 | ||||
Organization:dunsCode | 852445670 | eng | us_ofac_sdn | ofac-29684 | |||
Organization:id | 91f2aebbee7b99dc04f65a7b07f912b9b73bf083 | us_ofac_sdn | ofac-29684 | ||||
Organization:incorporationDate | 1993-10-13 | us_ofac_sdn | ofac-29684 | ||||
Organization:name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | eng | us_ofac_sdn | ofac-29684 | |||
Organization:notes | all locations in Nicaragua | eng | us_ofac_sdn | ofac-29684 | |||
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 | us_ofac_sdn | ofac-29684 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29684 | ||||
Organization:website | http://www.caruna.com.ni/ | us_ofac_sdn | ofac-29684 | ||||