Venezuela-related Designation

By AML OFAC, AML

Venezuela-related Designation

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

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].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190711.aspx

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