On a sanctions listentity

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

Aliases (1)

  • CARUNA RL (aka)

Addresses

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

Remarks

Website www.caruna.com.ni; D-U-N-S Number 85-244-5670; Organization Established Date 13 Oct 1993; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; all locations in Nicaragua; Linked To: BANCO CORPORATIVO SA.