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Canonical ID: NK-D5eFZdc7RNXrDcBcXwxGXE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | DGCIM | eng | us_ofac_sdn | ofac-27008 | |||
Organization:alias | Direccion General de Contrainteligencia Militar | eng | us_ofac_sdn | ofac-27008 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-27008 | |||
Organization:id | 247dbe84e7fb84189f5ac0843d6c9636e70857aa | eng | us_ofac_sdn | ofac-27008 | |||
Organization:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | eng | us_ofac_sdn | ofac-27008 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27008 | |||