11.11.2022, European Union's sanctions document (EN) Download
2.72 € 13.11.2020, European Union's sanctions document (EN) Download
3.40 € 27.09.2019, European Union's sanctions document (EN) Download
6.80 €
Names (1)
Last name/Name
ESCALONA MARRERO
First name/Name
Alexis Enrique
Full name/Name
Alexis Enrique ESCALONA MARRERO
Description
Chief 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).
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
