Statements: Alexis Enrique Escalona Marrero

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13794
Person:birthDate1962-10-12enggb_hmt_sanctionsgb-hmt-13794
Person:createdAt2019-09-27enggb_hmt_sanctionsgb-hmt-13794
Person:firstNameAlexisenggb_hmt_sanctionsgb-hmt-13794
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13794
Person:idf855015629488f42d687fb0c4f1d0cd155033cfbenggb_hmt_sanctionsgb-hmt-13794
Person:idNumber7.786.260enggb_hmt_sanctionsgb-hmt-13794
Person:lastNameEscalona Marreroenggb_hmt_sanctionsgb-hmt-13794
Person:modifiedAt2022-01-28enggb_hmt_sanctionsgb-hmt-13794
Person:nameAlexis Enrique Escalona Marreroenggb_hmt_sanctionsgb-hmt-13794
Person:nationalityveenggb_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:positionFormer National Commander of CONASenggb_hmt_sanctionsgb-hmt-13794
Person:positionDeputy Minister of Prevention and Public Securityenggb_hmt_sanctionsgb-hmt-13794
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13794
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-13794
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13794
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