Alexis Enrique Escalona Marrero

Alexis Enrique Escalona Marrero 概述

ID	VEN0022
制裁制度	The Venezuela (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年4月09日
英国理由声明	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.
OFSI 组 ID	13794

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Alexis Enrique Escalona Marrero		Primary name

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1962年10月12日		Venezuela	Venezuela 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.