COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL SDN — Treasury

Specially Designated Nationals List · Entity · NI · view upstream ↗

Why on the list

all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)

Programs

NICARAGUA

Key facts

CSL entity number: 29684
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: NI
Aliases tracked: 1

Aliases / AKAs

CARUNA RL

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