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Listed in Public SAM.gov Data Special Entity

General Directorate of Military Counterintelligence — SAM.gov Exclusion Record

Caracas, Capital District, Venezuela

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, General Directorate of Military Counterintelligence is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of Jul 11, 2019 and an indefinite termination.

Listed
Status
Special Entity
Record Type
Caracas, Capital District, Venezuela
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for General Directorate of Military Counterintelligence. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Caracas, Capital District, Venezuela. The source data also lists the party under the name DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR, DGCIM.

Known Public Identifiers

Unique Entity ID (SAM)NZAUKH7HL6W8
SAM Action Records1 related action record

At a Glance

Name
General Directorate of Military Counterintelligence
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Caracas, Capital District, Venezuela
Country
Venezuela
Address
Caracas, CAPITAL DISTRICT
Venezuela
Status
Listed in the public SAM.gov exclusions dataset
Also Appears Under
DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR, DGCIM

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Jul 11, 2019 Indefinite eb4dffb0…7f04ee
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Jul 24, 2019
Cross Reference
(also DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR, DGCIM)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›