COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 29684	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 29684

list version published 2026-07-30

Recorded name	Kind
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL	Primary name
CARUNA RL	Alias

Programmes

NICARAGUA

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "NICARAGUA"
  ]
}