COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL — OFAC Sanctioned (NICARAGUA, Entity)
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL — OFAC Sanctioned (NICARAGUA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL; Type: Entity; Sanctions program: NICARAGUA.
| Name | COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL |
|---|---|
| Type | Entity |
| Sanctions program | 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; Li |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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