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GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

Sanctioned
DGCIM
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27008
Asset freeze
2019-07-11activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DGCIMAlias
    OFAC ↗
    Record provenance
    ID
    27008
    SHA-256
    03a17824a39a19b65260c3dbbaa72d99c2f4538fae476cea9d983fa7aa3048b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEPrimary name
    OFAC ↗
    Record provenance
    ID
    27008
    SHA-256
    03a17824a39a19b65260c3dbbaa72d99c2f4538fae476cea9d983fa7aa3048b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Direccion General de Contrainteligencia MilitarAlias
    OFAC ↗
    Record provenance
    ID
    27008
    SHA-256
    03a17824a39a19b65260c3dbbaa72d99c2f4538fae476cea9d983fa7aa3048b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dirección General de Contrainteligencia MilitarAlias
    OFAC ↗
    Record provenance
    ID
    27008
    SHA-256
    03a17824a39a19b65260c3dbbaa72d99c2f4538fae476cea9d983fa7aa3048b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27008OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27008
    SHA-256
    393b4488de78d511749215cbc4c54e6bba444c45f85ed7f6cd7d5c3776a96720
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    27008
    SHA-256
    03a17824a39a19b65260c3dbbaa72d99c2f4538fae476cea9d983fa7aa3048b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)