Person sanctions dossier

Alexis Enrique Escalona Marrero

Alexis Enrique Escalona Marrero is a Venezuelan retired Major General. The UK states that Alexis Enrique Escalona Marrero is the chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. The UK also states that 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. Alexis Enrique Escalona Marrero is listed under Venezuela-related sanctions by EU and UK, first designated in 2019.

Alexis Enrique Escalona Marrero is listed as person with 2 source listings across 2 authorities.

Programs: The Venezuela (Sanctions) (EU Exit) Regulations 2019, VEN.

Geography: UNKNOWN, Venezuela.