{"id":"NK-a250a3e6c5f089c6863e201312629977","schema":"Person","caption":"Alexis Enrique Escalona Marrero","canonical_url":"https://proofaml.com/people/alexis-enrique-escalona-marrero-nka250a3e6/","properties":{"name":["Alexis Enrique Escalona Marrero"],"ns:nameScript":["Latn"],"birthDate":["1962-10-12"],"nationality":["ve"],"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"],"gender":["male"],"birthPlace":["Venezuela"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-13794"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}