Statements: Cooperativa De Ahorro Y Credito Caja Rural Nacional RL

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

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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-s4mrf13d3`	2025-12-29
`LegalEntity:country`	ni		us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-14
`LegalEntity:createdAt`	2020-10-21		us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-14
`LegalEntity:createdAt`	2020-10-21		us_sam_exclusions	`usgsa-s4mrf148s`	2024-06-14
`LegalEntity:id`	d293ef91a0d82edefc71a256c61fa1d3e8e72b13		us_sam_exclusions	`usgsa-s4mrf13d3`	2026-01-06
`LegalEntity:id`	030c815ad2fd612ca6a824f25f12d0b8700ec071		us_sam_exclusions	`usgsa-s4mrf148s`	2026-01-06
`LegalEntity:name`	CARUNA RL	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2024-06-14
`LegalEntity:name`	COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-14
`LegalEntity:notes`	(also CARUNA RL)	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2025-07-23
`LegalEntity:notes`	(also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL)	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrf148s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrf13d3`	2025-12-29
`LegalEntity:uniqueEntityId`	J956P6RGZ9H6	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-12-03
`LegalEntity:uniqueEntityId`	HBYYBCA28JB3	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2024-12-03