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OFAC UID 27008 · SDN · Entity

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jul 11, 2019

Also known as

  • DGCIM · a.k.a.
  • DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR · a.k.a.

Addresses

  • Caracas Capital District Venezuela