Statements: CARUNA RL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA, NIC	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-14
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-14
`LegalEntity:createdAt`	2020-10-21	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-14
`LegalEntity:createdAt`	2020-10-21	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2024-06-14
`LegalEntity:id`	4bb2d6d381cf082ea0268232d5028fd2a85fc1ce	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2025-07-23
`LegalEntity:id`	191c0dd53394204b11acb9f89da54974cacf9686	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-28
`LegalEntity:uniqueEntityId`	J956P6RGZ9H6	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-12-03
`LegalEntity:uniqueEntityId`	HBYYBCA28JB3	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2024-12-03