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Alexis Enrique Escalona Marrero

Alexis Enrique Escalona Marrero

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  • Source de données

    • Vue d'ensemble de Alexis Enrique Escalona Marrero

    IDVEN0022
    Régime de sanctionsThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Interdiction de voyager
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials.
    ID de groupe OFSI13794

    Quels autres noms Alexis Enrique Escalona Marrero a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Alexis Enrique Escalona MarreroPrimary name

    Quels sont les détails personnels de Alexis Enrique Escalona Marrero ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 12 oct. 1962VenezuelaVenezuela 7.786.260 Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT). Former National Commander of CONAS and Deputy Minister of Prevention and Public Security.

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0