Statements: GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

Canonical ID: NK-D5eFZdc7RNXrDcBcXwxGXE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE		us_trade_csl	`ofac-27008`	2024-05-07
`Organization:name`	GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE	eng	us_ofac_sdn	`ofac-27008`	2023-04-20
`Company:name`	Direccion General de Contrainteligencia Militar		permid	`permid-5071172119`	2023-11-17
`LegalEntity:name`	DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR	eng	us_sam_exclusions	`usgsa-s4mr9bk5z`	2024-06-14
`LegalEntity:name`	GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE	eng	us_sam_exclusions	`usgsa-s4mr9bjbk`	2024-06-14