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Listed on sanctions / export-control lists
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
US OFAC
Company / organization · 1 listing(s)
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-07-11 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-07-11 |
| Aliases | DGCIM; DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR |
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