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COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Sanctioned entity

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CARUNA RL · COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL				[sources]
Other name	CARUNA RL · COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL				[sources]
Incorporation date	1993-10-13				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
DUNS	`852445670`				[sources]
Registration number	`HBYYBCA28JB3` · `J956P6RGZ9H6`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Unique Entity ID	`HBYYBCA28JB3` · `J956P6RGZ9H6`				[sources]
Website	www.caruna.com.ni				[sources]
Status	not available				[sources]
Address	CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA, NIC · Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua · Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

all locations in Nicaragua

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua	Nicaragua
Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua	Nicaragua

Linked to
Object	Role	Start date	End date
Banco Corporativo SA Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrf148s · ofac-29684 · usgsa-s4mrf13d3

For experts: raw data explorer

Factsheet Descriptions Data sources

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