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Alexis Enrique Escalona Marrero

Sanctioned entity

Alexis Enrique Escalona Marrero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexis Enrique ESCALONA MARRERO · Alexis Enrique Escalona Marrero				[sources]
Birth date	1962-10-12				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Alexis · Alexis Enrique				[sources]
Last name	ESCALONA MARRERO · ESCALONA MARRERO · Escalona Marrero				[sources]
Second name	Enrique				[sources]
Title	Retired Major General				[sources]
Position	Ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017) · Ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) · Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019 · 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). · Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from Jan 2018 until May 2019. Retired Major General, former Vice Minister for prevention and public safety at the Ministry of the Interior (appointed in 2017 by President Maduro) and former 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, the use of excessive 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	VEN	2022-11-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2022-11-12	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2019-10-11	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-1210 · eu-fsf-eu-5184-74 · gb-fcdo-ven0022 · eu-tb-logical-121036 · ch-seco-41011 · gb-hmt-13794

For experts: raw data explorer

Factsheet Descriptions Data sources

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