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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DGCIM · Direccion General de Contrainteligencia Militar · General Directorate of Military Counterintelligence · La Dirección General de Contrainteligencia Militar | [sources] | |||
| Other name | DGCIM · Direccion General de Contrainteligencia Militar · Dirección General de Contrainteligencia Militar | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| PermID | 5071172119 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E63AVY2RKCK4 · NZAUKH7HL6W8 · VADSD64JHPM7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · CARACAS, DISTRITO CAPITAL, Venezuela · Caracas | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE)
(also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE)
(also DGCIM, DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-94693fdb9209fcf2e4bb5abeada96ba6b3a4415b · usgsa-s4mr9bjbk · usgsa-s4mr9bk5z · ofac-pr-9c0a16155e18d1fb464888b73565d80954944c2a · permid-5071172119 · usgsa-s4mr9bk5y · ofac-27008For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |