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GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

Sanctioned entity

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE is subject to sanctions. See the individual program listings below.

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	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE)

— US SAM Procurement Exclusions, 2025-07-23

(also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE)

— US SAM Procurement Exclusions, 2025-07-23

(also DGCIM, DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-07-11	-

Address
Full address	Country
Caracas	Venezuela

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

Source data IDs: usgsa-s4mr9bk5z · usgsa-s4mr9bjbk · ofac-27008 · usgsa-s4mr9bk5y · permid-5071172119

For experts: raw data explorer

Factsheet Descriptions Data sources

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