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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962-10-12gb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962-10-12frafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962-10-12ch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962-10-12eu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962eu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962-10-12eu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962-10-12be_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962be_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:birthDate1962eu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:countryvegb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:createdAt2022-11-11be_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:createdAt2022-11-11eu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:createdAt2019gb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:createdAt2019-10-11ch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:firstNameAlexisgb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:firstNameAlexisch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:firstNameAlexis Enriqueeu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:firstNameAlexis Enriquefrafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:firstNameAlexis Enriqueeu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:firstNameAlexis Enriquebe_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:gendermalech_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:gendermalegb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:gendermalebe_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:gendermaleeu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:gendermaleeu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:id8185753f5b4ac2e820479fa90b8cf46f0e44471dgb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:id799e4e8fc6e10ef402cd7f4a62761b42ba6d762dfrafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:idbf52b035ee1556e23fdd6bfc1bedec9903fd54e7ch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:idacb855dd18eef325604c8bd700215f62dc12a0c8be_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:id8fe771db75656098751fcf4c78f48739d112824ceu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:id3d6c48e7dc4cfecf9af5a8a8ea062aca06f80aa6eu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:lastNameEscalona Marrerogb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:lastNameEscalona Marreroch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:lastNameESCALONA MARREROfrafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:lastNameESCALONA MARREROeu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:lastNameESCALONA MARRERObe_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:lastNameESCALONA MARREROeu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:modifiedAt2023-01-24ch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:nameAlexis Enrique Escalona Marreroch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:nameAlexis Enrique Escalona Marrerogb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:nameAlexis Enrique ESCALONA MARREROfrafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:nameAlexis Enrique ESCALONA MARREROeu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:nameAlexis Enrique ESCALONA MARREROeu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:nameAlexis Enrique ESCALONA MARRERObe_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:nationalityvegb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:notesChief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from Jan 2018 until May 2019. Retired Major General, former Vice Minister for prevention and public safety at the Ministry of the Interior (appointed in 2017 by President Maduro) and former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017). Responsible for serious human rights violations, including torture, the use of excessive 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.ch_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:notesChef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement.frafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionChief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).be_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionCurrent Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT)gb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionFormer National Commander of CONASgb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionChief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).eu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionAncien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017)frafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionGénéral de division à la retraitefrafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionAncien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro)frafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionChef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019frafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:positionChief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from January 2018 until May 2019. Former Vice Minister for prevention and public safety at the Ministry of Interior. Former National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS)) (between 2014 and 2017).eu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:secondNameEnriquech_seco_sanctionsch-seco-41011
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:secondNameEnriquegb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1210frafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:titleRetired Major Generaleu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:titleRetired Major Generalbe_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:titleRetired Major Generaleu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1210
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:topicssanctioneu_fsfeu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:topicssanctioneu_travel_banseu-tb-logical-121036
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-5184-74
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13794
NK-7xLnS9aGFSqJwRjrpLPjAzPerson:topicssanctionch_seco_sanctionsch-seco-41011
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