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Canonical ID: NK-D5eFZdc7RNXrDcBcXwxGXE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARACAS, CAPITAL DISTRICT, VEN | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
Company:address | CARACAS, DISTRITO CAPITAL, Venezuela | permid | permid-5071172119 | ||||
Organization:address | Caracas | eng | us_ofac_sdn | ofac-27008 | |||
Organization:addressEntity | addr-baea2343b88b96667d77023d85ebf1aa71e30460 | eng | us_ofac_sdn | ofac-27008 | |||
Organization:alias | Dirección General de Contrainteligencia Militar | eng | us_ofac_sdn | ofac-27008 | |||
Organization:alias | Direccion General de Contrainteligencia Militar | eng | us_ofac_sdn | ofac-27008 | |||
Organization:alias | DGCIM | eng | us_ofac_sdn | ofac-27008 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
Company:country | ve | permid | permid-5071172119 | ||||
Organization:country | ve | eng | us_ofac_sdn | ofac-27008 | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
Organization:id | 247dbe84e7fb84189f5ac0843d6c9636e70857aa | eng | us_ofac_sdn | ofac-27008 | |||
LegalEntity:id | 0e6c8055986d5f31c22a3e178aa6576afe4b26ea | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
Company:id | 54a3e12c4707d408d271882e3cbff84d82e7e34c | permid | permid-5071172119 | ||||
LegalEntity:id | 2d6ae67dbf0903a2296ee5691ce54598c287766b | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:id | 5d70d4c6b471d48616790cabb6c34fd26ac8cddc | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
Organization:id | c416ba6d995fca314546ff7280fc7441c011e883 | us_trade_csl | ofac-27008 | ||||
Company:jurisdiction | ve | permid | permid-5071172119 | ||||
Organization:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | eng | us_ofac_sdn | ofac-27008 | |||
LegalEntity:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:name | DGCIM | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
Organization:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | us_trade_csl | ofac-27008 | ||||
LegalEntity:name | DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
Company:name | Direccion General de Contrainteligencia Militar | permid | permid-5071172119 | ||||
LegalEntity:notes | (also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE) | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:notes | (also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE) | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:notes | (also DGCIM, DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR) | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
Company:permId | 5071172119 | permid | permid-5071172119 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27008 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27008 | eng | us_ofac_sdn | ofac-27008 | |||
Company:sourceUrl | https://permid.org/1-5071172119 | permid | permid-5071172119 | ||||
Company:status | Active | permid | permid-5071172119 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27008 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27008 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:uniqueEntityId | NZAUKH7HL6W8 | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:uniqueEntityId | E63AVY2RKCK4 | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:uniqueEntityId | VADSD64JHPM7 | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||