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Venezuela-related Designation

07/11/2019
Press Release Link
Treasury Sanctions Venezuela’s Military Counterintelligence Agency Following the Death of a Venezuelan Navy Captain

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].