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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR · Direccion General de Contrainteligencia Militar · GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | [sources] | |||
| Other name | DGCIM · DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR · Direccion General de Contrainteligencia Militar · Dirección General de Contrainteligencia Militar · GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| PermID | 5071172119 | [sources] | |||
| Registration number | E63AVY2RKCK4 · NZAUKH7HL6W8 | [sources] | |||
| Unique Entity ID | E63AVY2RKCK4 · NZAUKH7HL6W8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · CARACAS, DISTRITO CAPITAL, Venezuela · Caracas | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5071172119 · usgsa-s4mr9bk5z · usgsa-s4mr9bjbk · ofac-27008For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |