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21.07.2024 03:51:11

Alexis Enrique Escalona Marrero

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Venezuela
Sarakstā iekļaušanas datums (1) 27.09.2019

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums Escalona Marrero
Pirmais vārds/Nosaukums Alexis
Otrais vārds/Nosaukums Enrique
Pilns vārds/Nosaukums Alexis Enrique Escalona Marrero
Veids Vārds
Apraksts (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

Pilsonības (1)

Valsts Venecuēlas Republika

Dzimšanas dati (1)

Dzimšanas datums
Valsts Venecuēlas Republika

Identifikācijas dokumenti (1)

Veids Individual National ID Number: 7.786.260

Pamatojums (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.

Vēsturiskie dati

Vārdi/Nosaukumi (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 29.01.2022 05:15)
Uzvārds/Nosaukums Escalona Marrero
Pirmais vārds/Nosaukums Alexis
Otrais vārds/Nosaukums Enrique
Pilns vārds/Nosaukums Escalona Marrero Alexis Enrique
Veids Galvenais segvārds
Apraksts 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.
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Escalona Marrero
Pirmais vārds/Nosaukums Alexis
Otrais vārds/Nosaukums Enrique
Pilns vārds/Nosaukums Escalona Marrero Alexis Enrique
Veids Galvenais segvārds
Apraksts (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

Pilsonības (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Venecuēlas Republika

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Dzimšanas datums
Valsts Venecuēlas Republika

Identifikācijas dokumenti (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Veids National ID Number: 7.786.260
Atjaunots: 21.07.2024. 03:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.