NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:address | | Caracas | eng | us_ofac_sdn | | ofac-27008 | |
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 | | DGCIM | eng | us_ofac_sdn | | ofac-27008 | |
NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:alias | | Dirección General de Contrainteligencia Militar | eng | us_ofac_sdn | | ofac-27008 | |
NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-27008 | |
NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:id | | c416ba6d995fca314546ff7280fc7441c011e883 | | us_trade_csl | | ofac-27008 | |
NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:id | | 9cdb9179d7183cbfb84ee075ddcff9d53456443b | eng | us_ofac_sdn | | ofac-27008 | |
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 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27008 | eng | us_ofac_sdn | | ofac-27008 | |
NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:topics | | sanction | | us_trade_csl | | ofac-27008 | |
NK-D5eFZdc7RNXrDcBcXwxGXE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27008 | |