Lists › OFAC SDN › ofac_sdn-27008
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27008.
Programs
Names and aliases
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | primary |
| DGCIM | alias (strong) |
| DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR | alias (strong) |
Details
| Countries |  Venezuela |
| Addresses | Caracas Capital District Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.