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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DGCIM · Direccion General de Contrainteligencia Militar · GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | [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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr9bk5z · ofac-27008 · usgsa-s4mr9bjbk · permid-5071172119 · usgsa-s4mr9bk5yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||