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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Fanny Beatriz

⚠ Sanctioned · 5 active programs
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.

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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 · Fanny Beatriz Marquez Cordero · Fanny Beatriz MÁRQUEZ CORDERO · Fanny Beatriz MÁRQUEZ CORDERO · Fanny Beatriz MÁRQUEZ CORDERO Fanny Beatriz MÁRQUEZ CORDERON Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ · Fanny Beatriz MÁRQUEZ CORDERON · Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ · Fanny Márquez Cordero · Marquez Cordero · MARQUEZ CORDERO, Fanny Beatriz · Vice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the TSJ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 03/02/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK Sanctions List: Venezuela (VEN0051) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 30/05/2018 09/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 30/05/2018 17/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSCA_GACCA_GACUS_TRADE_CSL

Possible matches in other source lists · 16

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MÁRQUEZ CORDERO Fanny Beatriz

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Fanny Beatriz MÁRQUEZ CORDERO

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Fanny Beatriz MÁRQUEZ CORDERO

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Fanny Beatriz MÁRQUEZ CORDERO

Venezuela
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): venezuela

Fanny Beatriz MÁRQUEZ CORDERO

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Fanny Beatriz MÁRQUEZ CORDERO

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Fanny Beatriz MÁRQUEZ CORDERO

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): venezuela

Fanny Beatriz MÁRQUEZ CORDERO

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: beatriz, cordero, fanny, marquez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

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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.

Frequently asked questions

Is Fanny Beatriz sanctioned?

Yes. Fanny Beatriz (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN, the earliest dated 2025-01-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fanny Beatriz?

Fanny Beatriz is listed by Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN under programs CH-Venezuela, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.

When was Fanny Beatriz first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-01-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Fanny Beatriz is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.