Statements: Alexis Enrique Escalona Marrero

Canonical ID: NK-7xLnS9aGFSqJwRjrpLPjAz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13794
Person:birthDate1962eu_fsfeu-fsf-eu-5184-74
Person:birthDate1962-10-12frafr_tresor_gels_avoirfr-ga-1210
Person:birthDate1962-10-12eu_fsfeu-fsf-eu-5184-74
Person:birthDate1962-10-12enggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:birthDate1962-10-12eu_travel_banseu-tb-logical-121036
Person:birthDate1962-10-12framc_fund_freezesmc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
Person:birthDate1962-10-12ch_seco_sanctionsch-seco-41011
Person:birthDate1962eu_travel_banseu-tb-logical-121036
Person:birthDate1962-10-12enggb_fcdo_sanctionsgb-fcdo-ven0022
Person:birthDate1962be_fod_sanctionseu-fsf-eu-5184-74
Person:birthDate1962-10-12be_fod_sanctionseu-fsf-eu-5184-74
Person:birthDate1962-10-12enggb_hmt_sanctionsgb-hmt-13794
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:createdAt2019-10-11ch_seco_sanctionsch-seco-41011
Person:createdAt2019-09-27enggb_hmt_sanctionsgb-hmt-13794
Person:firstNameAlexis Enriqueeu_travel_banseu-tb-logical-121036
Person:firstNameAlexis Enriquebe_fod_sanctionseu-fsf-eu-5184-74
Person:firstNameAlexisenggb_hmt_sanctionsgb-hmt-13794
Person:firstNameAlexis Enriquefrafr_tresor_gels_avoirfr-ga-1210
Person:firstNameAlexis Enriqueframc_fund_freezesmc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
Person:firstNameAlexisenggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:firstNameEnriquech_seco_sanctionsch-seco-41011
Person:firstNameAlexisenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:firstNameAlexis Enriqueeu_fsfeu-fsf-eu-5184-74
Person:firstNameAlexisch_seco_sanctionsch-seco-41011
Person:gendermalech_seco_sanctionsch-seco-41011
Person:gendermaleeu_travel_banseu-tb-logical-121036
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Person:gendermalebe_fod_sanctionseu-fsf-eu-5184-74
Person:gendermaleeu_fsfeu-fsf-eu-5184-74
Person:id1e1ded027a3820e4c1a2e050141376001e1f5993enggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:id8de3bdac373277ac4645dedc6fde4b8a3a54bcfdfrafr_tresor_gels_avoirfr-ga-1210
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Person:ide51c6012fe05322784b764e96a5a6a3c7543b112eu_fsfeu-fsf-eu-5184-74
Person:id3d6c48e7dc4cfecf9af5a8a8ea062aca06f80aa6eu_travel_banseu-tb-logical-121036
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Person:idNumber7.786.260enggb_hmt_sanctionsgb-hmt-13794
Person:lastNameESCALONA MARREROframc_fund_freezesmc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
Person:lastNameESCALONA MARREROeu_travel_banseu-tb-logical-121036
Person:lastNameESCALONA MARREROeu_fsfeu-fsf-eu-5184-74
Person:lastNameESCALONA MARREROenggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:lastNameEscalona Marreroenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:lastNameEscalona Marreroch_seco_sanctionsch-seco-41011
Person:lastNameESCALONA MARRERObe_fod_sanctionseu-fsf-eu-5184-74
Person:lastNameEscalona Marreroenggb_hmt_sanctionsgb-hmt-13794
Person:lastNameESCALONA MARREROfrafr_tresor_gels_avoirfr-ga-1210
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13794
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-5184-74
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-5184-74
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-41011
Person:nameAlexis Enrique ESCALONA MARREROframc_fund_freezesmc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
Person:nameAlexis Enrique ESCALONA MARRERObe_fod_sanctionseu-fsf-eu-5184-74
Person:nameAlexis ESCALONA MARREROenggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:nameAlexis Enrique ESCALONA MARREROeu_fsfeu-fsf-eu-5184-74
Person:nameAlexis Enrique Escalona Marreroenggb_hmt_sanctionsgb-hmt-13794
Person:nameAlexis Enrique ESCALONA MARREROeu_travel_banseu-tb-logical-121036
Person:nameAlexis Enrique ESCALONA MARREROfrafr_tresor_gels_avoirfr-ga-1210
Person:nameAlexis Enrique Escalona Marreroenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:nameAlexis Enrique Escalona Marreroch_seco_sanctionsch-seco-41011
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:nationalityveenggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13794
Person: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
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0022
Person: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
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:positionChef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme. Général de division à la retraite. Ancien vice-ministre de la prévention et de la sécurité publique au ministère de l’intérieur. Ancien commandant national du commandement national anti-extorsion et anti-séquestration.framc_fund_freezesmc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
Person:positionFormer National Commander of CONASenggb_hmt_sanctionsgb-hmt-13794
Person:positionCurrent Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT)enggb_hmt_sanctionsgb-hmt-13794
Person:positionDeputy Minister of Prevention and Public Securityenggb_hmt_sanctionsgb-hmt-13794
Person: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
Person: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
Person: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
Person:positionCurrent 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.enggb_fcdo_sanctionsgb-fcdo-ven0022
Person: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
Person:positionGénéral de division à la retraitefrafr_tresor_gels_avoirfr-ga-1210
Person: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
Person: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
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1210
Person:programIdEU-VENeu_fsfeu-fsf-eu-5184-74
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5184-74
Person:programIdSECO-VENch_seco_sanctionsch-seco-41011
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13794
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-13794
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TXmC3EHK9KdoyHkfr3Ju_1VT6Zoenggb_coh_disqualifiedgb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1210frafr_tresor_gels_avoirfr-ga-1210
Person:titleRetired Major Generaleu_fsfeu-fsf-eu-5184-74
Person:titleRetired Major Generalbe_fod_sanctionseu-fsf-eu-5184-74
Person:titleRetired Major Generaleu_travel_banseu-tb-logical-121036
Person:topicssanctionframc_fund_freezesmc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
Person:topicssanctioneu_fsfeu-fsf-eu-5184-74
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13794
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