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Sanctions
Freshness: 2026-06-30 12:23 UTC
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CD
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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
29684
Asset freeze
2020-10-09
active
Source
Legal bases
United States
Executive Order 13851 (Nicaragua)
executive order
Source