GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | VENEZUELA-EO13850 |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE |
---|---|
Full name/Name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE |
Type | Name |
Last name/Name | DGCIM |
---|---|
Full name/Name | DGCIM |
Type | Alias |
Quality | Strong |
Last name/Name | DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR |
---|---|
Full name/Name | DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Caracas |
---|---|
Country | Venezuela, Bolivarian Republic |
Region | Capital District |
Full address | Caracas, Capital District, Venezuela |
Historical data
No records
Updated: 13.03.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.