Escalona Marrero

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Venezuela
Nationality: Venezuela
Date of birth: 1962-10-12T00:00:00.000Z
Place of birth: Venezuela
Role: (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

Also known as

Aliases

Alexis · Alexis Enrique ESCALONA MARRERO · Alexis Enrique ESCALONA MARRERO · Alexis Escalona Marrero · 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). · Escalona Marrero

Designation timeline · 5

10 Oct 2019 — Added to Switzerland SECO CH-Venezuela — CH SECO: Venezuela Venezuela publisher record ↗
31 Dec 2020 — Added to UK OFSI UK-Venezuela — UK OFSI: Venezuela (VEN0022) Venezuela publisher record ↗
11 Nov 2022 — Added to EU FSF VEN — EU FSF: VEN (2022/2194 (OJ L292)) Venezuela publisher record ↗
11 Nov 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
Undated — Added to UK FCDO UK-FCDO — UK FCDO Sanctions List UK FCDO publisher record ↗

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
EU_FSF	VEN	EU FSF: VEN (2022/2194 (OJ L292))	Venezuela	11/11/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/11/2022	source ↗
UK_OFSI	UK-Venezuela	UK OFSI: Venezuela (VEN0022)	Venezuela	31/12/2020	source ↗
CH_SECO	CH-Venezuela	CH SECO: Venezuela	Venezuela	10/10/2019	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/11/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 7

GB_FCDO_SANCTIONSUK_OFSIEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.