Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FANNY BEATRIZ MARQUEZ CORDERO · Fanny Beatriz Marquez Cordero · Fanny Beatriz MÁRQUEZ CORDERO · MARQUEZ CORDERO, Fanny Beatriz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | FANNY BEATRIZ · Fanny · Fanny Beatriz | [sources] | |||
| ID Number | 6272864 | [sources] | |||
| Last name | MARQUEZ CORDERO · MÁRQUEZ CORDERO | [sources] | |||
| Matronymic | Cordero | [sources] | |||
| Middle name | Beatriz | [sources] | |||
| Passport number | 054208483 | [sources] | |||
| Patronymic | Marquez | [sources] | |||
| Registration number | QC4YC15QW5N6 | [sources] | |||
| Unique Entity ID | QC4YC15QW5N6 | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtlncq · ofac-50598 · ca-sema-338826a838e32d2418aa73972a0d084bdebf5173For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |