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Fanny Beatriz Marquez Cordero

Sanctioned entity

Fanny Beatriz Marquez Cordero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FANNY BEATRIZ MARQUEZ CORDERO · Fanny Beatriz Marquez Cordero · Fanny Beatriz MÁRQUEZ CORDERO · MARQUEZ CORDERO, Fanny Beatriz				[sources]
Birth date	1969-02-05				[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]
Address	CARACAS, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-06

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6272864`	Venezuela	Cedula No.	-	-
`054208483`	Venezuela	Passport	-	2017-02-01

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2024-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlncq · ofac-50598 · ca-sema-338826a838e32d2418aa73972a0d084bdebf5173

For experts: raw data explorer

Factsheet Data sources

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