Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

● Active Sanction | Registry ID: 29684 | Last Updated: 2020-10-09

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

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.
Website www.caruna.com.ni

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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