Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR · Direccion General de Contrainteligencia Militar · GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | [sources] | |||
Other name | DGCIM · DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR · Direccion General de Contrainteligencia Militar · Dirección General de Contrainteligencia Militar · GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
PermID | 5071172119 | [sources] | |||
Registration number | E63AVY2RKCK4 · NZAUKH7HL6W8 | [sources] | |||
Unique Entity ID | E63AVY2RKCK4 · NZAUKH7HL6W8 | [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 |
The record has been enriched with data from the following external databases:
permid-5071172119
· usgsa-s4mr9bjbk
· ofac-27008
· usgsa-s4mr9bk5z
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |