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 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:id | 0e6c8055986d5f31c22a3e178aa6576afe4b26ea | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:id | 2d6ae67dbf0903a2296ee5691ce54598c287766b | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:id | 5d70d4c6b471d48616790cabb6c34fd26ac8cddc | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:name | DGCIM | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:name | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
LegalEntity:name | DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk5y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbk | |||
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 | |||