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On a sanctions listentity

DIRECTORATE OF INTELLIGENCE OF CUBA

DIRECTORATE OF INTELLIGENCE OF CUBA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

  • DIRECCION GENERAL DE INTELIGENCIA (aka)

Addresses

  • Cuba

Remarks

Organization Established Date 06 Jun 1961; Target Type Government Entity; a.k.a. 'G2'; a.k.a. 'DGI'.