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Fanny Beatriz Marquez Cordero

Disqualified · Sanctioned entity
TypePerson[sources]
NameFanny Beatriz Marquez Cordero · Fanny Beatriz MÁRQUEZ CORDERON · Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ · Fanny Beatriz Márquez Cordero · Fanny MARQUEZ CORDERO · 1 more...[sources]
Other nameFanny Beatriz Márquez Cordero[sources]
Birth date[sources]
Place of birthCaracas · Caracas Venezuela · Caracas, Venezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameBeatriz · Fanny · Fanny Beatriz[sources]
ID Number6272864[sources]
Last nameMarquez Cordero · MÁRQUEZ CORDERO · MÁRQUEZ CORDERON · MÁRQUEZOVÁ CORDEROVÁ · Márquez Cordero[sources]
MatronymicCordero[sources]
Middle nameBeatriz[sources]
Passport number054208483[sources]
PatronymicMarquez[sources]
Second nameBeatriz[sources]
Unique Entity IDQC4YC15QW5N6[sources]
PositionVice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the TSJ · Vice President of the Supreme Tribunal of Justice · Vice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale du TSJ[sources]
AddressCARACAS, VEN · Caracas · Caracas, Venezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Vice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the Supreme Court of Justice of Venezuela. In this role, Fanny Beatriz Márquez Cordero was involved in the certification by the TSJ of Nicolás Maduro’s win in the 28 July 2024 presidential election, although the TSJ did not divulge the detailed voting data on which its ruling was based and despite irregularities in the management of the electoral process by the National Electoral Council (CNE). Therefore, the actions of Fanny Beatriz Márquez Cordero have undermined democracy and the rule of law in Venezuela.

— Swiss SECO Sanctions/Embargoes,

Vice President of the Supreme Court of Justice of Venezuela (TSJ) and of the Electoral Chamber of the TSJ

— Swiss SECO Sanctions/Embargoes,

Vice-présidente de la Cour suprême de justice du Venezuela (TSJ) et de la chambre électorale de la Cour suprême de justice du Venezuela. En cette qualité, Fanny Beatriz Márquez Cordero a participé à la validation par le TSJ de la victoire de Nicolás Maduro lors de l’élection présidentielle du 28 juillet 2024, bien que le TSJ n’ait pas divulgué les données de vote détaillées sur lesquelles sa décision était fondée et malgré des irrégularités dans la gestion du processus électoral par le Conseil électoral national (CNE). Par conséquent, les actions de Fanny Beatriz Márquez Cordero ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Numéro de carte nationale d’identité (cédula): 6272864

— Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: NK-R9cHAVSWqYs5w6iDvJdSBd · gb-hmt-16725 · eu-oj-3b2e871d6efddf6f8fbdf7469a5c104b02223b16 · gb-coh-ycd8lusfk7ufem7ue1qvaw5ynss · mc-freezes-2a355835044b855663207432142742c5df7e350c · gb-fcdo-ven0051 · ofac-pr-ea235ec996994eefeb49c1016e007ccfebcb7040 · fr-ga-7856 · usgsa-s4mrtlncq · ch-seco-87881 · ca-sema-338826a838e32d2418aa73972a0d084bdebf5173 · eu-fsf-eu-12653-3 · ofac-50598

For experts: raw data explorer

FactsheetDescriptionsData sources
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