Individual

Last Updated: October 21, 2026

Alexis Enrique Escalona Marrero

De-listed

Date of birth

1962-10-12

Sex

Male

Other sanctions regimes

EU

Official reason

Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) from Jan 2018 until May 2019. Retired Major General, former Vice Minister for prevention and public safety at the Ministry of the Interior (appointed in 2017 by President Maduro) and former 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, the use of excessive 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.

Sender

CH

Additional info

art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)

Date of listing

2019-10-11

Date of Delisting

2026-10-21

Program information

Program information

Authority

CH

Program

Ordinance of 28 March 2018 on measures against Venezuela (SR 946.231.178.5)

Regime

Switzerland country specific

Target State

Venezuela

Measures

Asset freeze, Travel ban

Official Information

Switzerland imposes these sanctions under the Ordinance of 28 March 2018 on measures against Venezuela (SR 946.231.178.5). The measures follow the sanctions adopted by the European Union.

Program URL

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.