Statements: Alexis Enrique Escalona Marrero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962-10-12enggb_fcdo_sanctionsgb-fcdo-ven0022
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:firstNameAlexisenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:idb1d13fb02e211e3d39820769081310f5ddddde8denggb_fcdo_sanctionsgb-fcdo-ven0022
Person:lastNameEscalona Marreroenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:nameAlexis Enrique Escalona Marreroenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:nationalityveenggb_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-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-ven0022
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0022
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