Statements: Fanny Beatriz Marquez Cordero

Canonical ID: NK-nAQ7GW8aTYhSGysmJihBMs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	FANNY BEATRIZ MARQUEZ CORDERO	eng	us_sam_exclusions	`usgsa-s4mrtlncq`	2024-09-21
`Person:name`	Fanny Beatriz Marquez Cordero	eng	us_ofac_sdn	`ofac-50598`	2024-09-12
`Person:name`	Fanny Beatriz MÁRQUEZ CORDERO		ca_dfatd_sema_sanctions	`ca-sema-338826a838e32d2418aa73972a0d084bdebf5173`	2024-08-06
`Person:name`	MARQUEZ CORDERO, Fanny Beatriz		us_trade_csl	`ofac-50598`	2024-09-12