Statements: COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b23978e5e3d46daa8d829c9e6c7e5bbc14e94b30	eng	us_ofac_sdn	`ofac-29684`	2025-06-02
`Organization:id`	7e5a99da54065b4ee1c7e37f5ca547e30f59d664		us_trade_csl	`ofac-29684`	2024-05-07
`LegalEntity:id`	191c0dd53394204b11acb9f89da54974cacf9686	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2025-07-23
`LegalEntity:id`	4bb2d6d381cf082ea0268232d5028fd2a85fc1ce	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2025-07-23