Lists › OFAC SDN › ofac_sdn-29684
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29684.
Programs
Names and aliases
| COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | primary |
| CARUNA RL | alias (strong) |
Identifiers
| D-U-N-S Number | 85-244-5670 |
Details
| Countries |  Nicaragua |
| 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 (as published)
all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.