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Entity record

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NICARAGUA; reflected as observed on 2026-04-23.

Also known as

  • CARUNA RL

Designations

Source remarks: all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA) (official source)

Key properties

Identifiers

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

Addresses

Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua
Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cooperativa-de-ahorro-y-credito-caja-rural-nacional-rl-nk7cf252a6/

Machine-readable export (FTM + lineage): /organizations/cooperativa-de-ahorro-y-credito-caja-rural-nacional-rl-nk7cf252a6/entity.json