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:name`	COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL		us_trade_csl	`ofac-29684`	2024-05-07
`Organization:name`	COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL	eng	us_ofac_sdn	`ofac-29684`	2023-04-20
`LegalEntity:name`	COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL	eng	us_sam_exclusions	`usgsa-s4mrf13d3`	2024-06-14