Alexis Enrique Escalona Marrero
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Venezuela |
| Loetellu kandmise kuupäev (1) | 27.09.2019 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Escalona Marrero |
|---|---|
| Eesnimi/Tiitel | Alexis |
| Keskmine nimi/Nimi | Enrique |
| Täielik nimi/Tiitel | Alexis Enrique Escalona Marrero |
| Tüüp | Eesnimi |
| Kirjeldus | (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 |
Rahvused (1)
| Riik | VE |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Riik | VE |
Isikut tõendavad dokumendid (1)
| Tüüp | Individual National ID Number: 7.786.260 |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 29.01.2022 05:15) |
|---|---|
| Perekonnanimi/Nimi | Escalona Marrero |
| Eesnimi/Tiitel | Alexis |
| Keskmine nimi/Nimi | Enrique |
| Täielik nimi/Tiitel | Escalona Marrero Alexis Enrique |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | 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. |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Escalona Marrero |
| Eesnimi/Tiitel | Alexis |
| Keskmine nimi/Nimi | Enrique |
| Täielik nimi/Tiitel | Escalona Marrero Alexis Enrique |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | (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 |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | VE |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Riik | VE |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | National ID Number: 7.786.260 |
Taastatud: 24.10.2024. 03:15
Teksti tõlge tehti masintõlke abil
Kataloog sisaldab teemasid, mis on kantud Läti välisvarade kontrolli büroo (OFAC), ÜRO, Euroopa Liidu, Ühendkuningriigi ja Ameerika Ühendriikide riigikassa sanktsioonide nimekirjadesse.