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OFAC UID 57733 · SDN · Entity

DIRECTORATE OF INTELLIGENCE OF CUBA

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
May 18, 2026

Also known as

  • DIRECCION GENERAL DE INTELIGENCIA · a.k.a.
  • G2 · a.k.a.
  • DGI · a.k.a.

Addresses

  • Cuba

Identifiers

  • Organization Established Date: 06 Jun 1961
  • Target Type: Government Entity