Directorate Of Intelligence Of Cuba

On the SDN listEntityCUBA-EO14404

Directorate Of Intelligence Of Cuba (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA-EO14404. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DIRECCION GENERAL DE INTELIGENCIA · aka

Addresses on file

  • Cuba

OFAC remarks

Organization Established Date 06 Jun 1961; Target Type Government Entity; a.k.a. 'G2'; a.k.a. 'DGI'.