OrganisationCurrently listed

Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl

Listed by OFAC SDN (US)
Nicaragua
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29684

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29684</uid>
    <lastName>COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)</remarks>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>137373</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>136578</uid>
        <idType>D-U-N-S Number</idType>
        <idNumber>85-244-5670</idNumber>
      </id>
      <id>
        <uid>136579</uid>
        <idType>Website</idType>
        <idNumber>www.caruna.com.ni</idNumber>
      </id>
      <id>
        <uid>137372</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46526</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CARUNA RL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44750</uid>
        <address1>Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
      <address>
        <uid>45386</uid>
        <country>Nicaragua</country>
      </address>
      <address>
        <uid>45406</uid>
        <address1>Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Programmes / regimes: NICARAGUA
Aliases: CARUNA RL
Countries: Nicaragua
Addresses: Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, Nicaragua
Nicaragua
Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua
Identifiers: Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
D-U-N-S Number: 85-244-5670
Website: www.caruna.com.ni
Organization Established Date: 13 Oct 1993
Linked to (per list): BANCO CORPORATIVO SA
Remarks: all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Banco Corporativo SASanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>29684</uid>
    <lastName>COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)</remarks>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>137373</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>136578</uid>
        <idType>D-U-N-S Number</idType>
        <idNumber>85-244-5670</idNumber>
      </id>
      <id>
        <uid>136579</uid>
        <idType>Website</idType>
        <idNumber>www.caruna.com.ni</idNumber>
      </id>
      <id>
        <uid>137372</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Oct 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46526</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CARUNA RL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44750</uid>
        <address1>Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
      <address>
        <uid>45386</uid>
        <country>Nicaragua</country>
      </address>
      <address>
        <uid>45406</uid>
        <address1>Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica</address1>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.