Statements: COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Canonical ID: NK-DY3maH5cFp6LftFVWkeyUX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7e5a99da54065b4ee1c7e37f5ca547e30f59d664		us_trade_csl	`ofac-29684`	2024-05-07
`Organization:id`	526aeda609e09e64ba315b8bd3c064e6986ebd82	eng	us_ofac_sdn	`ofac-29684`	2023-11-17
`LegalEntity:id`	25fe19363a865c1cd67ddfa6dcc6c5d050268567	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-09-10