Alexis Enrique Escalona Marrero
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Venezuela |
| Входит в список (1) | 27.09.2019 |
Имена/Названия (1)
| Фамилия/Название | Escalona Marrero |
|---|---|
| Имя/Название | Alexis |
| Второе имя/Название | Enrique |
| Полное имя/Название | Alexis Enrique Escalona Marrero |
| Тип | Имя |
| Описание | (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 |
Гражданства (1)
| Стpaнa | Венесуэла |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Стpaнa | Венесуэла |
Идентификационные документы (1)
| Тип | Individual National ID Number: 7.786.260 |
|---|
Обоснование (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. |
Исторические данные
Имена/Названия (2)
| Статус | Исторический (последний раз был активен 29.01.2022 05:15) |
|---|---|
| Фамилия/Название | Escalona Marrero |
| Имя/Название | Alexis |
| Второе имя/Название | Enrique |
| Полное имя/Название | Escalona Marrero Alexis Enrique |
| Тип | Главный псевдоним |
| Описание | 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. |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Escalona Marrero |
| Имя/Название | Alexis |
| Второе имя/Название | Enrique |
| Полное имя/Название | Escalona Marrero Alexis Enrique |
| Тип | Главный псевдоним |
| Описание | (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 |
Гражданства (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Венесуэла |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Дата рождения | |
| Стpaнa | Венесуэла |
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | National ID Number: 7.786.260 |
Обновленный: 06.05.2025. 11:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).