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Listed on sanctions / export-control lists
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
US OFAC
Company / organization · 1 listing(s)
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-10-09 | US OFAC · listed · Programs: NICARAGUA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2020-10-09 |
| Organization type | Other financial service activities, except insurance and pension funding activities, n.e.c |
| Aliases | CARUNA RL |
| Website | http://www.caruna.com.ni |
| Linked to (per the official record) | BANCO CORPORATIVO SA |
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ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA