Sankcijų sąrašai
3.17.110.113
24.10.2024 04:28:30

Alexis Enrique Escalona Marrero

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 27.09.2019

Vardai/Pavadinimai (1)

Pavardė/Vardas Escalona Marrero
Vardas/Pavadinimas Alexis
Antrasis vardas/Vardas Enrique
Visas vardas/Pavadinimas Alexis Enrique Escalona Marrero
Tipas Vardas
Apibūdinimas (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

Tautybės (1)

Šalis VE

Gimimo data (1)

Gimimo data
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: 7.786.260

Pateisinimas (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.

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas Escalona Marrero
Vardas/Pavadinimas Alexis
Antrasis vardas/Vardas Enrique
Visas vardas/Pavadinimas Escalona Marrero Alexis Enrique
Tipas Pagrindinis slapyvardis
Apibūdinimas 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.
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Escalona Marrero
Vardas/Pavadinimas Alexis
Antrasis vardas/Vardas Enrique
Visas vardas/Pavadinimas Escalona Marrero Alexis Enrique
Tipas Pagrindinis slapyvardis
Apibūdinimas (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

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: 7.786.260
Atkurta: 24.10.2024. 03:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.