Statements: Alexis Enrique Escalona Marrero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962-10-12gb_fcdo_sanctionsgb-fcdo-ven0022
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:firstNameAlexisenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ven0022
Person:idbbb918828b90df8d35d776b8878410eb5c40eb74gb_fcdo_sanctionsgb-fcdo-ven0022
Person:id631504f7ec13f054fc5e5bdd396f4748b34e483fgb_fcdo_sanctionsgb-fcdo-ven0022
Person:idNumber7.786.260enggb_fcdo_sanctionsgb-fcdo-ven0022
Person:lastNameEscalona Marreroenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:nameAlexis Enrique Escalona Marreroenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0022
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0022
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:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0022
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting