Statements: General Directorate of Military Counterintelligence

Canonical ID: NK-D5eFZdc7RNXrDcBcXwxGXE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr9bjbk`	2025-12-29
`LegalEntity:alias`	DGCIM	eng	us_sam_exclusions	`usgsa-s4mr9bk5y`	2025-11-19
`LegalEntity:country`	ve		us_sam_exclusions	`usgsa-s4mr9bjbk`	2024-06-14
`LegalEntity:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk5z`	2024-06-14
`LegalEntity:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjbk`	2024-06-14
`LegalEntity:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk5y`	2024-06-14
`LegalEntity:id`	a572d6eef872de1d9871be60090642c6cdcd6197		us_sam_exclusions	`usgsa-s4mr9bjbk`	2026-01-06
`LegalEntity:id`	93dceca7ef9fbac55f69dc0a258471078370ab2d		us_sam_exclusions	`usgsa-s4mr9bk5y`	2026-01-06
`LegalEntity:id`	218b4eb3972ee36afaf13ebe94c409437f0aec1d		us_sam_exclusions	`usgsa-s4mr9bk5z`	2026-01-06
`LegalEntity:name`	GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE	eng	us_sam_exclusions	`usgsa-s4mr9bjbk`	2024-06-14
`LegalEntity:name`	DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR	eng	us_sam_exclusions	`usgsa-s4mr9bk5z`	2024-06-14
`LegalEntity:notes`	(also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE)	eng	us_sam_exclusions	`usgsa-s4mr9bk5z`	2025-07-23
`LegalEntity:notes`	(also DGCIM, DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR)	eng	us_sam_exclusions	`usgsa-s4mr9bjbk`	2025-07-23
`LegalEntity:notes`	(also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE)	eng	us_sam_exclusions	`usgsa-s4mr9bk5y`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bk5y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bk5z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bjbk`	2025-12-29
`LegalEntity:uniqueEntityId`	E63AVY2RKCK4	eng	us_sam_exclusions	`usgsa-s4mr9bk5z`	2024-12-03
`LegalEntity:uniqueEntityId`	NZAUKH7HL6W8	eng	us_sam_exclusions	`usgsa-s4mr9bjbk`	2024-12-03
`LegalEntity:uniqueEntityId`	VADSD64JHPM7	eng	us_sam_exclusions	`usgsa-s4mr9bk5y`	2024-12-03

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