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COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Sanctioned
CARUNA RL
Type
organization
Subtype
financial services
Country
Nicaragua
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29684
Asset freeze
2020-10-09activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLPrimary name
    OFAC ↗
    Record provenance
    ID
    29684
    SHA-256
    fe122a83e2b7834b1a89c84c692adbd1581ccae22e83c4286d6d465dbd5c9f53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARUNA RLAlias
    OFAC ↗
    Record provenance
    ID
    29684
    SHA-256
    fe122a83e2b7834b1a89c84c692adbd1581ccae22e83c4286d6d465dbd5c9f53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29684OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29684
    SHA-256
    c4a2804c0a0b2e0a01881aec10053b50b3d4cb283ec2a2c749697af307550bc2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.caruna.com.niWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29684
    SHA-256
    c4a2804c0a0b2e0a01881aec10053b50b3d4cb283ec2a2c749697af307550bc2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NicaraguaOperation
    OFAC ↗
    Record provenance
    ID
    29684
    SHA-256
    fe122a83e2b7834b1a89c84c692adbd1581ccae22e83c4286d6d465dbd5c9f53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)