Search OpenSanctions

Advanced

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Sanctioned entity
TypeOrganization[sources]
NameCARUNA RL · COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL[sources]
Other nameCARUNA RL · COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
DUNS852445670[sources]
Registration numberHBYYBCA28JB3 · J956P6RGZ9H6[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Unique Entity IDHBYYBCA28JB3 · J956P6RGZ9H6[sources]
Websitewww.caruna.com.ni[sources]
Statusnot available[sources]
AddressCALLE 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all locations in Nicaragua

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

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 · usgsa-s4mrf13d3 · ofac-29684

For experts: raw data explorer