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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Alexis Enrique ESCALONA MARRERO

Date of Birth: 1962-10-12

Type: individual

Updated: 2026-05-19 03:04:02

Accuracy: 90

Information:

Position: (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
Nationality: Venezuela
National ID: 7.786.260
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0022. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Alexis Enrique ESCALONA MARRERO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-19 02:03:52

Accuracy: 90

Information:

Function: 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).
Alias: ESCALONA  MARRERO Alexis Enrique
Birth: 1962-10-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESCALONA MARRERO Alexis Enrique

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-19 02:03:52

Accuracy: 75

Information:

Function: 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).
Alias: ESCALONA  MARRERO Alexis Enrique
Birth: 1962-10-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions