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:alias`	CARUNA RL	eng	us_ofac_sdn	`ofac-29684`	2023-04-20
`LegalEntity:alias`	COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL	eng	us_sam_exclusions	`usgsa-s4mrf148s`	2024-09-10
`LegalEntity:alias`	CARUNA RL	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-09-10