Statements: Alexis Enrique Escalona Marrero

Canonical ID: NK-7xLnS9aGFSqJwRjrpLPjAz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionChief 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).eu_fsfeu-fsf-eu-5184-74
Person:positionChief 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).eu_travel_banseu-tb-logical-121036
Person:positionChief 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).be_fod_sanctionseu-fsf-eu-5184-74
Person:positionAncien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro)frafr_tresor_gels_avoirfr-ga-1210
Person:positionChef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019frafr_tresor_gels_avoirfr-ga-1210
Person:positionAncien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017)frafr_tresor_gels_avoirfr-ga-1210
Person:positionGénéral de division à la retraitefrafr_tresor_gels_avoirfr-ga-1210
Person:positionCurrent Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT)gb_hmt_sanctionsgb-hmt-13794
Person:positionFormer National Commander of CONASgb_hmt_sanctionsgb-hmt-13794
Person:positionCurrent 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.gb_fcdo_sanctionsgb-fcdo-ven0022
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