Canonical ID: NK-D5eFZdc7RNXrDcBcXwxGXE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Caracas, Capital District | eng | us_ofac_sdn | ofac-27008 | |||
LegalEntity:address | CARACAS, CAPITAL DISTRICT | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
Company:address | CARACAS, DISTRITO CAPITAL, Venezuela | permid | permid-5071172119 | ||||
Organization:addressEntity | addr-931656c3356db33a2cbba671a0cef70d3c386e1b | us_ofac_sdn | ofac-27008 | ||||
Organization:alias | Dirección General de Contrainteligencia Militar | eng | us_ofac_sdn | ofac-27008 | |||
Organization:alias | DGCIM | eng | us_ofac_sdn | ofac-27008 | |||
Organization:alias | Direccion General de Contrainteligencia Militar | eng | us_ofac_sdn | ofac-27008 | |||
LegalEntity:alias | DGCIM | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
Organization:country | ve | ext_us_ofac_press_releases | ofac-pr-9c0a16155e18d1fb464888b73565d80954944c2a | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr9bjbk | ||||
Organization:country | ve | us_ofac_sdn | ofac-27008 | ||||
Company:country | ve | permid | permid-5071172119 | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk5y | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk5z | ||||
LegalEntity:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbk | ||||
Organization:id | c416ba6d995fca314546ff7280fc7441c011e883 | us_trade_csl | ofac-27008 | ||||
Organization:id | a0c377d9d17620c3f3984b784838b37cf2b5c9d0 | ext_us_ofac_press_releases | ofac-pr-94693fdb9209fcf2e4bb5abeada96ba6b3a4415b | ||||
LegalEntity:id | a572d6eef872de1d9871be60090642c6cdcd6197 | us_sam_exclusions | usgsa-s4mr9bjbk | ||||
Organization:id | a80bc4eae646fb8ae2734fbfbb1997d163db84f7 | ext_us_ofac_press_releases | ofac-pr-9c0a16155e18d1fb464888b73565d80954944c2a | ||||
Company:id | 54a3e12c4707d408d271882e3cbff84d82e7e34c | permid | permid-5071172119 | ||||
LegalEntity:id | 218b4eb3972ee36afaf13ebe94c409437f0aec1d | us_sam_exclusions | usgsa-s4mr9bk5z | ||||
Organization:id | ccd998ffba6305bd147906f70767fd1c5cf22815 | us_ofac_sdn | ofac-27008 | ||||
LegalEntity:id | 93dceca7ef9fbac55f69dc0a258471078370ab2d | us_sam_exclusions | usgsa-s4mr9bk5y | ||||
Company:jurisdiction | ve | permid | permid-5071172119 | ||||
Organization:name | General Directorate of Military Counterintelligence | eng | ext_us_ofac_press_releases | ofac-pr-94693fdb9209fcf2e4bb5abeada96ba6b3a4415b | |||
Organization:name | La Dirección General de Contrainteligencia Militar | eng | ext_us_ofac_press_releases | ofac-pr-9c0a16155e18d1fb464888b73565d80954944c2a | |||
Company:name | Direccion General de Contrainteligencia Militar | permid | permid-5071172119 | ||||
LegalEntity:name | DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
Organization:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | eng | us_ofac_sdn | ofac-27008 | |||
Organization:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | us_trade_csl | ofac-27008 | ||||
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 | |||
LegalEntity:notes | (also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE) | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
Company:permId | 5071172119 | permid | permid-5071172119 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27008 | |||
Company:sourceUrl | https://permid.org/1-5071172119 | permid | permid-5071172119 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm727 | ext_us_ofac_press_releases | ofac-pr-9c0a16155e18d1fb464888b73565d80954944c2a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27008 | us_ofac_sdn | ofac-27008 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm738 | ext_us_ofac_press_releases | ofac-pr-94693fdb9209fcf2e4bb5abeada96ba6b3a4415b | ||||
Company:status | Active | permid | permid-5071172119 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk5y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27008 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bjbk | ||||
Organization:topics | sanction | us_trade_csl | ofac-27008 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk5z | ||||
LegalEntity:uniqueEntityId | E63AVY2RKCK4 | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:uniqueEntityId | VADSD64JHPM7 | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:uniqueEntityId | NZAUKH7HL6W8 | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||