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Home › Search › Fanny Beatriz Marquez Cordero

Fanny Beatriz Marquez Cordero

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1969-02-05T00:00:00.000Z
Place of birth
Caracas, Venezuela
Role
Vice President of the Supreme Tribunal of Justice

Also known as

Aliases
Fanny Beatriz Marquez Cordero · Fanny Beatriz MARQUEZ CORDERO · Fanny Beatriz MÁRQUEZ CORDERON · Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0051) Venezuela 10/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 3

UK_OFSIOFAC_SDNEU_FSF
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.