Statements: Alexis Enrique Escalona Marrero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962be_fod_sanctionseu-fsf-eu-5184-74
Person:birthDate1962-10-12be_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:birthDate1962-10-12be_fod_sanctionseu-fsf-eu-5184-74
Person:firstNameAlexis Enriquebe_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:firstNameAlexis Enriquebe_fod_sanctionseu-fsf-eu-5184-74
Person:gendermalebe_fod_sanctionseu-fsf-eu-5184-74
Person:gendermalebe_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:id68d689eb790c137e2f61415f46fa1743ea563148be_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:ida2e3c44056f66a96243d0f17a729881a9c3d0318be_fod_sanctionseu-fsf-eu-5184-74
Person:lastNameESCALONA MARRERObe_fod_sanctionseu-fsf-eu-5184-74
Person:lastNameESCALONA MARRERObe_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-5184-74
Person:nameAlexis Enrique ESCALONA MARRERObe_fod_sanctionseu-fsf-eu-5184-74
Person:nameAlexis Enrique ESCALONA MARRERObe_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:notes(Date of UN designation: 2019-09-27)be_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
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_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
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:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5184-74
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194be_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:titleRetired Major Generalbe_fod_sanctionseu-fsf-eu-5184-74
Person:topicssanctionbe_fod_sanctionsbe-fod-b0d70ea4c22acc3bcc4ded9eadddb492f0698264
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5184-74
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