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OFAC designates Venezuelan agency

July 11, 2019

OFAC has posted an SDN List Update adding a Venezuelan intelligence agency designated under Executive Order 13850.

The following entity has been added to OFAC's SDN List:

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE (a.k.a. DGCIM; a.k.a. DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR (Latin: DIRECCIÓN GENERAL DE CONTRAINTELIGENCIA MILITAR)), Caracas, Capital District, Venezuela [VENEZUELA-EO13850].

First published on 07/11/2019

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