GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE OFAC sanctioned

Organization · VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 1335053425
Type: Organization
Sanctions program: US-VEN
Country: VE
Aliases tracked: 3

Aliases / AKAs

DGCIM (a.k.a.)
Direccion General de Contrainteligencia Militar (a.k.a.)
Dirección General de Contrainteligencia Militar (a.k.a.)

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