Search OpenSanctions

Alexis Enrique Escalona Marrero

Disqualified · 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 · Alexis 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]
ID Number	`7.786.260`				[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). · 5 more...				[sources]
Address	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-11	Last processed	2025-04-11	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

Born on 12 October 1962 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union	-	-	-
European Union	Council of the European Union	-	-	-
Switzerland	State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2019-10-11	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2022-11-12	-
France	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)	-	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Monaco	La Principauté de Monaco	-	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Belgium	Federal Public Service Finance	VEN	2022-11-12	-

Data sources

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

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

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,606

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

Belgium · FOD

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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 Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,399

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: gb-fcdo-ven0022 · gb-hmt-13794 · gb-coh-txmc3ehk9kdoyhkfr3ju-1vt6zo · eu-tb-logical-121036 · ch-seco-41011 · fr-ga-1210 · eu-fsf-eu-5184-74 · mc-freezes-dc282f5ce15e868c7c58d8867cb2b4cbf6859b73

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk