General Directorate Of Military Counterintelligence

On the SDN listEntityVENEZUELA-EO13850

General Directorate Of Military Counterintelligence (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DGCIM · aka
  • DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR · aka

Addresses on file

  • Caracas, Capital District, Venezuela