OFAC-SDNorganizationNICARAGUA
Is COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL on a sanctions list?
Yes. COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)
Aliases (1)
CARUNA RL·aka
Addresses
- Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, NI
- NI
- Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, NI
ID Documents
- Website: www.caruna.com.ni
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- D-U-N-S Number: 85-244-5670
- Organization Established Date: 13 Oct 1993
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.