(1) Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) (2) Former National Commander of CONAS (3) Deputy Minister of Prevention and Public Security
Citizenships (1)
Country
VE
Birth data (1)
Birthdate
Country
VE
Identification documents (1)
Type
Individual National ID Number: 7.786.260
Notes (3)
Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials.
Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials.
Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT).National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017.Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command.Also responsible for the repression of civil society by members of CONAS under his command.
Historical data
Names (2)
Status
Historical (last time active at 29.01.2022 05:15)
Last name/Name
Escalona Marrero
First name/Name
Alexis
Second name/Name
Enrique
Full name/Name
Escalona Marrero Alexis Enrique
Type
Prime alias
Description
Current 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.
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Escalona Marrero
First name/Name
Alexis
Second name/Name
Enrique
Full name/Name
Escalona Marrero Alexis Enrique
Type
Prime alias
Description
(1) Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) (2) Former National Commander of CONAS (3) Deputy Minister of Prevention and Public Security
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
VE
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Country
VE
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 7.786.260
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
