| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:address | | Caracas | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:address | | CARACAS, DISTRITO CAPITAL, Venezuela | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:addressEntity | | addr-baea2343b88b96667d77023d85ebf1aa71e30460 | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:alias | | Direccion General de Contrainteligencia Militar | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:alias | | Dirección General de Contrainteligencia Militar | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:alias | | DGCIM | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:country | | ve | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:id | | 9cdb9179d7183cbfb84ee075ddcff9d53456443b | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:id | | 54a3e12c4707d408d271882e3cbff84d82e7e34c | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:id | | c416ba6d995fca314546ff7280fc7441c011e883 | | us_trade_csl | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:jurisdiction | | ve | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:name | | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:name | | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | | us_trade_csl | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:name | | Direccion General de Contrainteligencia Militar | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:permId | | 5071172119 | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27008 | eng | us_ofac_sdn | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:sourceUrl | | https://permid.org/1-5071172119 | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Company:status | | Active | | permid | | permid-5071172119 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:topics | | sanction | | us_trade_csl | | ofac-27008 | |
| NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27008 | |
