GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE SDN — Treasury

Specially Designated Nationals List · Entity · VE · view upstream ↗

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 27008
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: VE
Aliases tracked: 2

Aliases / AKAs

DGCIM
DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR

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