Nex Systems
Organization

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Sanctioned entity

Nicaragua. Named in 3 sanctions listings.

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Summary

(also CARUNA RL)

Organization Established Date (OFAC reliability: Reported): 1993-10-13

all locations in Nicaragua

(also COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL)

Sanctions and listings3

  • Listed
    21 Oct 2020
    Effective
    9 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Oct 2020

    Nicaragua-Related Sanctions - NICARAGUA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 29684treasury.govofac.treasury.gov

  • Listed
    21 Oct 2020
    Effective
    9 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers1

IdentifierNumber
DUNS number852445670

Other names1

Also known as1

CARUNA RL

Addresses2

  • Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua

  • CALLE 14 DE SEPTIEMBRE, PUENTE, EL EDEN 5 CUADRAS AL OESTE, MANAGUA

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