Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexis Enrique ESCALONA MARRERO · Alexis Enrique Escalona Marrero | [sources] | |||
Birth date | [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 · Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme. Général de division à la retraite. Ancien vice-ministre de la prévention et de la sécurité publique au ministère de l’intérieur. Ancien commandant national du commandement national anti-extorsion et anti-séquestration. · 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). · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-fsf-eu-5184-74
· fr-ga-1210
· ch-seco-41011
· gb-hmt-13794
· mc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73
· eu-tb-logical-121036
· gb-fcdo-ven0022
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